Introduction
Watch Company
S
SYCAMORE BAY COMPANY LIMITED
SYCAMORE BAY COMPANY LIMITED is an active company incorporated on 20 July 2022 with the registered office located in Magherafelt. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SYCAMORE BAY COMPANY LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
NI689812
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
24 Moneyneany Road Draperstown Magherafelt, BT45 7DZ,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 20 July 2022To: 3 March 2026
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FULLERTON, Patrick
ActiveMoneyneany Road, MagherafeltBT45 7DZ
Born March 1974
Director
Appointed 01 Aug 2025
FULLERTON, Patrick
Moneyneany Road, MagherafeltBT45 7DZ
Born March 1974
Director
01 Aug 2025
Active
FULLERTON, Veronica
ActiveMoneyneany Road, MagherafeltBT45 7DZ
Born October 1974
Director
Appointed 01 Aug 2025
FULLERTON, Veronica
Moneyneany Road, MagherafeltBT45 7DZ
Born October 1974
Director
01 Aug 2025
Active
MCALLISTER, Michael Joseph
ResignedMoneyneany Road, MagherafeltBT45 7DZ
Born February 1963
Director
Appointed 20 Jul 2022
Resigned 01 Aug 2025
MCALLISTER, Michael Joseph
Moneyneany Road, MagherafeltBT45 7DZ
Born February 1963
Director
20 Jul 2022
Resigned 01 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Veronica Fullerton
ActiveMoneyneany Road, MagherafeltBT45 7DZ
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Mrs Veronica Fullerton
Moneyneany Road, MagherafeltBT45 7DZ
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Mr Patrick Fullerton
ActiveMoneyneany Road, MagherafeltBT45 7DZ
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Aug 2025
Mr Patrick Fullerton
Moneyneany Road, MagherafeltBT45 7DZ
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Aug 2025
Active
Mr Michael Joseph Mcallister
CeasedMoneyneany Road, MagherafeltBT45 7DZ
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Ceased 01 Aug 2025
Mr Michael Joseph Mcallister
Moneyneany Road, MagherafeltBT45 7DZ
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Ceased 01 Aug 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026