Introduction
Watch Company
K
KENEAGLES LIMITED
KENEAGLES LIMITED is an active company incorporated on 24 May 2021 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. KENEAGLES LIMITED was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
NI679503
LTD Company
Age
4 Years
Incorporated 24 May 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 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 23 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
Block D, 17 Heron Road Belfast, BT3 9LE,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Share Issue
Jun 22
Capital Alter Shares Subdivision
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SMYTH, Robert Joseph
Active17 Heron Road, BelfastBT3 9LE
Secretary
Appointed 24 May 2021
SMYTH, Robert Joseph
17 Heron Road, BelfastBT3 9LE
Secretary
24 May 2021
Active
JOHNSTON, Colin James
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
Appointed 24 May 2021
JOHNSTON, Colin James
17 Heron Road, BelfastBT3 9LE
Born June 1966
Director
24 May 2021
Active
NAUGHTON, Fergal John
Active17 Heron Road, BelfastBT3 9LE
Born August 1975
Director
Appointed 24 May 2021
NAUGHTON, Fergal John
17 Heron Road, BelfastBT3 9LE
Born August 1975
Director
24 May 2021
Active
NAUGHTON, Neil Sean
Active17 Heron Road, BelfastBT3 9LE
Born December 1969
Director
Appointed 24 May 2021
NAUGHTON, Neil Sean
17 Heron Road, BelfastBT3 9LE
Born December 1969
Director
24 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Sean Naughton
Ceased17 Heron Road, BelfastBT3 9LE
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 14 Apr 2022
Mr Neil Sean Naughton
17 Heron Road, BelfastBT3 9LE
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2021
Ceased 14 Apr 2022
Ceased
Mr Fergal John Naughton
Ceased17 Heron Road, BelfastBT3 9LE
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2021
Ceased 14 Apr 2022
Mr Fergal John Naughton
17 Heron Road, BelfastBT3 9LE
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2021
Ceased 14 Apr 2022
Ceased
Mr Colin James Johnston
Active17 Heron Road, BelfastBT3 9LE
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2021
Mr Colin James Johnston
17 Heron Road, BelfastBT3 9LE
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2021
Active
Filing History
23
Description
Type
Date Filed
Document
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
12 September 2023
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
23 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2022
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021