Introduction
Watch Company
E
EXPEDIA CAPITAL (ANTRIM) LIMITED
EXPEDIA CAPITAL (ANTRIM) LIMITED is an active company incorporated on 31 May 2017 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EXPEDIA CAPITAL (ANTRIM) LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
NI646120
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Block D 17 Heron Road Belfast, ,
Previous Addresses
157-173 Roden Street Belfast BT12 5QA Northern Ireland
From: 31 May 2017To: 26 June 2018
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMYTH, Robert Joseph
Active17 Heron Road, Belfast
Secretary
Appointed 07 Jun 2017
SMYTH, Robert Joseph
17 Heron Road, Belfast
Secretary
07 Jun 2017
Active
JOHNSTON, Alison Mary Louise
Active17 Heron Road, Belfast
Born July 1968
Director
Appointed 31 May 2017
JOHNSTON, Alison Mary Louise
17 Heron Road, Belfast
Born July 1968
Director
31 May 2017
Active
JOHNSTON, Colin James
Active17 Heron Road, Belfast
Born June 1966
Director
Appointed 31 May 2017
JOHNSTON, Colin James
17 Heron Road, Belfast
Born June 1966
Director
31 May 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Colin James Johnston
Active17 Heron Road, Belfast
Born June 1966
Nature of Control
Right to appoint and remove directors
Notified 31 May 2017
Mr Colin James Johnston
17 Heron Road, Belfast
Born June 1966
Right to appoint and remove directors
31 May 2017
Active
Mrs Alison Mary Louise Johnston
Active17 Heron Road, Belfast
Born July 1968
Nature of Control
Right to appoint and remove directors
Notified 31 May 2017
Mrs Alison Mary Louise Johnston
17 Heron Road, Belfast
Born July 1968
Right to appoint and remove directors
31 May 2017
Active
Roden Street, BelfastBT12 5QA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 31 May 2017
Expedia Capital (Property No 2) Limited
Roden Street, BelfastBT12 5QA
Ownership of shares 75 to 100 percent as firm
31 May 2017
Active
Filing History
33
Description
Type
Date Filed
Document
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 August 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 January 2021
26 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2018
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018
13 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2018
14 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2017