Introduction
Watch Company
D
DOWNE NIB LIMITED
DOWNE NIB LIMITED is an active company incorporated on 8 November 2021 with the registered office located in Belfast. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DOWNE NIB LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
NI683646
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Aisling House,50 Stranmillis Embankment Belfast, BT9 5FL,
Previous Addresses
PO Box 2381 Ni683646 - Companies House Default Address Belfast BT1 9DY
From: 8 November 2021To: 14 November 2025
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MANEELY, Cathal
ActiveStranmillis Embankment, BelfastBT9 5FL
Born August 1960
Director
Appointed 08 Nov 2021
MANEELY, Cathal
Stranmillis Embankment, BelfastBT9 5FL
Born August 1960
Director
08 Nov 2021
Active
MCILHONE, John
ActiveStranmillis Embankment, BelfastBT9 5FL
Born June 1960
Director
Appointed 08 Nov 2021
MCILHONE, John
Stranmillis Embankment, BelfastBT9 5FL
Born June 1960
Director
08 Nov 2021
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bearnagh Downe Limited
ActiveHigh Street, LarneBT40 1JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2025
Bearnagh Downe Limited
High Street, LarneBT40 1JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2025
Active
Dupoint Limited
CeasedCromac Square, BelfastBT2 8LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Ceased 29 Jun 2025
Dupoint Limited
Cromac Square, BelfastBT2 8LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Ceased 29 Jun 2025
Ceased
Stranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Millrow Developments Limited
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Blackstown Limited
ActiveFort Road, BelfastBT8 8LX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Blackstown Limited
Fort Road, BelfastBT8 8LX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Lavery Investments Ltd
ActiveStranmillis Embankment, BelfastBT9 5FL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Nov 2021
Lavery Investments Ltd
Stranmillis Embankment, BelfastBT9 5FL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Nov 2021
Active
Filing History
21
Description
Type
Date Filed
Document
17 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2025
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2025
14 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025