Introduction
Watch Company
Q
QUEENS OF ARCHIVE LIMITED
QUEENS OF ARCHIVE LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Holywood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores and 1 other business activity. QUEENS OF ARCHIVE LIMITED was registered 6 years ago.(SIC: 47710, 74100)
Status
active
Active since 6 years ago
Company No
NI667389
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
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 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
2 Downshire Road Holywood, BT18 9LU,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EASTWOOD, Bernard Joseph
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Director
Appointed 31 Jan 2020
EASTWOOD, Bernard Joseph
Downshire Road, HolywoodBT18 9LU
Born February 1985
Director
31 Jan 2020
Active
ORME, Nicola Jane
ActiveDownshire Road, HolywoodBT18 9LU
Born September 1981
Director
Appointed 31 Jan 2020
ORME, Nicola Jane
Downshire Road, HolywoodBT18 9LU
Born September 1981
Director
31 Jan 2020
Active
PLUNKETT, Sarah Catherine
ResignedDownshire Road, HolywoodBT18 9LU
Born March 1979
Director
Appointed 31 Jan 2020
Resigned 30 Jan 2025
PLUNKETT, Sarah Catherine
Downshire Road, HolywoodBT18 9LU
Born March 1979
Director
31 Jan 2020
Resigned 30 Jan 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Nicola Jane Orme
ActiveDownshire Road, HolywoodBT18 9LU
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Miss Nicola Jane Orme
Downshire Road, HolywoodBT18 9LU
Born September 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Bernard Joseph Eastwood
ActiveDownshire Road, HolywoodBT18 9LU
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Bernard Joseph Eastwood
Downshire Road, HolywoodBT18 9LU
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Sarah Catherine Plunkett
ActiveDownshire Road, HolywoodBT18 9LU
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Sarah Catherine Plunkett
Downshire Road, HolywoodBT18 9LU
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2021