Introduction
Watch Company
E
EAST (NO1) LIMITED
EAST (NO1) LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EAST (NO1) LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
NI658223
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
The Oval Parkgate Drive Belfast, BT4 1EW,
Previous Addresses
42-46 Fountain Street Belfast BT1 5EF United Kingdom
From: 10 January 2019To: 24 February 2025
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GLENFIELD, Mark William
ActiveParkgate Drive, BelfastBT4 1EW
Born July 1961
Director
Appointed 21 Feb 2019
GLENFIELD, Mark William
Parkgate Drive, BelfastBT4 1EW
Born July 1961
Director
21 Feb 2019
Active
MILLAR, Paul
ActiveParkgate Drive, BelfastBT4 1EW
Born November 1966
Director
Appointed 10 Jan 2019
MILLAR, Paul
Parkgate Drive, BelfastBT4 1EW
Born November 1966
Director
10 Jan 2019
Active
POUR, Ali Shams Mohammad
ActiveParkgate Drive, BelfastBT4 1EW
Born January 1976
Director
Appointed 10 Jan 2019
POUR, Ali Shams Mohammad
Parkgate Drive, BelfastBT4 1EW
Born January 1976
Director
10 Jan 2019
Active
MCDERMOTT, Michael James
ResignedParkgate Drive, BelfastBT4 1EW
Born February 1974
Director
Appointed 21 Feb 2019
Resigned 30 Apr 2025
MCDERMOTT, Michael James
Parkgate Drive, BelfastBT4 1EW
Born February 1974
Director
21 Feb 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ali Shams Mohammad Pour
ActiveParkgate Drive, BelfastBT4 1EW
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jan 2019
Ali Shams Mohammad Pour
Parkgate Drive, BelfastBT4 1EW
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025