Introduction
Watch Company
E
EXPEDIA CAPITAL (ARDOYNE) LIMITED
EXPEDIA CAPITAL (ARDOYNE) LIMITED is an active company incorporated on 2 April 2019 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EXPEDIA CAPITAL (ARDOYNE) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
NI660288
LTD Company
Age
6 Years
Incorporated 2 April 2019
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 1 April 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Block D 17 Heron Road Belfast, BT3 9LE,
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SMYTH, Robert
Active17 Heron Road, BelfastBT3 9LE
Secretary
Appointed 02 Apr 2019
SMYTH, Robert
17 Heron Road, BelfastBT3 9LE
Secretary
02 Apr 2019
Active
JOHNSTON, Alison Mary Louise
Active17 Heron Road, BelfastBT3 9LE
Born July 1968
Director
Appointed 02 Apr 2019
JOHNSTON, Alison Mary Louise
17 Heron Road, BelfastBT3 9LE
Born July 1968
Director
02 Apr 2019
Active
JOHNSTON, Colin James
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
Appointed 02 Apr 2019
JOHNSTON, Colin James
17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
02 Apr 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Colin James Johnston
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Nature of Control
Significant influence or control
Notified 02 Apr 2019
Mr Colin James Johnston
17 Heron Road, BelfastBT3 9LE
Born June 1966
Significant influence or control
02 Apr 2019
Active
Clear Invest Limited
Active17 Heron Road, BelfastBT3 9LE
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 02 Apr 2019
Clear Invest Limited
17 Heron Road, BelfastBT3 9LE
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
02 Apr 2019
Active
Filing History
21
Description
Type
Date Filed
Document
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2019
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2019