Introduction
Watch Company
D
DATINVEST LTD
DATINVEST LTD is an active company incorporated on 29 March 2022 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. DATINVEST LTD was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
NI687025
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Block A Boucher Business Studios Glenmachan Place Belfast, BT12 6QH,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEARNS, Dominic Roland
ActiveBoucher Business Studios, BelfastBT12 6QH
Born February 1985
Director
Appointed 29 Mar 2022
KEARNS, Dominic Roland
Boucher Business Studios, BelfastBT12 6QH
Born February 1985
Director
29 Mar 2022
Active
O'HAGAN, Thomas
ActiveBoucher Business Studios, BelfastBT12 6QH
Born January 1985
Director
Appointed 29 Mar 2022
O'HAGAN, Thomas
Boucher Business Studios, BelfastBT12 6QH
Born January 1985
Director
29 Mar 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gratom Ltd
ActivePortadown Road, ArmaghBT61 9HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Gratom Ltd
Portadown Road, ArmaghBT61 9HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Carsena Investments Ltd
ActiveMullan Road, BallymoneyBT53 7DZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2023
Carsena Investments Ltd
Mullan Road, BallymoneyBT53 7DZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2023
Active
Mr Thomas O'Hagan
CeasedBoucher Business Studios, BelfastBT12 6QH
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2022
Ceased 16 Sept 2025
Mr Thomas O'Hagan
Boucher Business Studios, BelfastBT12 6QH
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2022
Ceased 16 Sept 2025
Ceased
Mr Dominic Kearns
CeasedBoucher Business Studios, BelfastBT12 6QH
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2022
Ceased 05 Jan 2023
Mr Dominic Kearns
Boucher Business Studios, BelfastBT12 6QH
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2022
Ceased 05 Jan 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
13 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2025
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022