Introduction
Watch Company
N
NIFFF LTD
NIFFF LTD is an active company incorporated on 2 September 2021 with the registered office located in Armagh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (03120) and 1 other business activity. NIFFF LTD was registered 4 years ago.(SIC: 03120, 85510)
Status
active
Active since 4 years ago
Company No
NI682064
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
25 Lisanally Gardens Armagh, BT61 7JA,
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
MAGUINNESS, William
ActiveLisanally Gardens, ArmaghBT61 7JA
Born February 1952
Director
Appointed 02 Sept 2021
MAGUINNESS, William
Lisanally Gardens, ArmaghBT61 7JA
Born February 1952
Director
02 Sept 2021
Active
CONN, Sarah
ResignedLisanally Gardens, ArmaghBT61 7JA
Born December 1989
Director
Appointed 23 Apr 2025
Resigned 09 Feb 2026
CONN, Sarah
Lisanally Gardens, ArmaghBT61 7JA
Born December 1989
Director
23 Apr 2025
Resigned 09 Feb 2026
Resigned
DOUGAN, Catherine
ResignedGosford Road, ArmaghBT60 1LQ
Born July 1982
Director
Appointed 01 Feb 2024
Resigned 09 Feb 2026
DOUGAN, Catherine
Gosford Road, ArmaghBT60 1LQ
Born July 1982
Director
01 Feb 2024
Resigned 09 Feb 2026
Resigned
FULTON, Annet
ResignedOld Mill Court, NewtownardsBT23 4JG
Born February 1977
Director
Appointed 02 Sept 2021
Resigned 09 Feb 2026
FULTON, Annet
Old Mill Court, NewtownardsBT23 4JG
Born February 1977
Director
02 Sept 2021
Resigned 09 Feb 2026
Resigned
LUCAS, John
ResignedArdmore Drive, ArmaghBT60 1JB
Born September 1972
Director
Appointed 02 Sept 2021
Resigned 09 Feb 2026
LUCAS, John
Ardmore Drive, ArmaghBT60 1JB
Born September 1972
Director
02 Sept 2021
Resigned 09 Feb 2026
Resigned
MCGILL, Kevin
Resigned40 Regent Street, NewtownardsBT23 4WY
Born October 1967
Director
Appointed 02 Sept 2021
Resigned 09 Feb 2026
MCGILL, Kevin
40 Regent Street, NewtownardsBT23 4WY
Born October 1967
Director
02 Sept 2021
Resigned 09 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Mcgill
Ceased40 Regent Street, NewtownardsBT23 4WY
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 09 Feb 2026
Mr Kevin Mcgill
40 Regent Street, NewtownardsBT23 4WY
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 09 Feb 2026
Ceased
Mr John Lucas
CeasedArdmore Drive, ArmaghBT60 1JB
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 09 Feb 2026
Mr John Lucas
Ardmore Drive, ArmaghBT60 1JB
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 09 Feb 2026
Ceased
Ms Annet Fulton
CeasedOld Mill Court, NewtownardsBT23 4JG
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 09 Feb 2026
Ms Annet Fulton
Old Mill Court, NewtownardsBT23 4JG
Born February 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 09 Feb 2026
Ceased
Mr William Maguinness
ActiveLisanally Gardens, ArmaghBT61 7JA
Born February 1952
Nature of Control
Significant influence or control
Notified 02 Sept 2021
Mr William Maguinness
Lisanally Gardens, ArmaghBT61 7JA
Born February 1952
Significant influence or control
02 Sept 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026
9 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2026