Introduction
Watch Company
O
OWLETT-JATON (IRELAND) LIMITED
OWLETT-JATON (IRELAND) LIMITED is an active company incorporated on 7 August 2023 with the registered office located in Belfast. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46740). OWLETT-JATON (IRELAND) LIMITED was registered 2 years ago.(SIC: 46740)
Status
active
Active since 2 years ago
Company No
NI700153
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 7 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Unit (031), Moat House Business Centre 54 Bloomfield Avenue Belfast, BT5 5AD,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WESTBROOK, Steven
Active54 Bloomfield Avenue, BelfastBT5 5AD
Born February 1956
Director
Appointed 27 Oct 2025
WESTBROOK, Steven
54 Bloomfield Avenue, BelfastBT5 5AD
Born February 1956
Director
27 Oct 2025
Active
YU, Leo
Active54 Bloomfield Avenue, BelfastBT5 5AD
Born June 1984
Director
Appointed 27 Oct 2025
YU, Leo
54 Bloomfield Avenue, BelfastBT5 5AD
Born June 1984
Director
27 Oct 2025
Active
DOHERTY, Ian John Victor
Resigned54 Bloomfield Avenue, BelfastBT5 5AD
Born August 1958
Director
Appointed 07 Aug 2023
Resigned 27 Oct 2025
DOHERTY, Ian John Victor
54 Bloomfield Avenue, BelfastBT5 5AD
Born August 1958
Director
07 Aug 2023
Resigned 27 Oct 2025
Resigned
EVANS, Mark Darren
Resigned54 Bloomfield Avenue, BelfastBT5 5AD
Born September 1969
Director
Appointed 07 Aug 2023
Resigned 27 Oct 2025
EVANS, Mark Darren
54 Bloomfield Avenue, BelfastBT5 5AD
Born September 1969
Director
07 Aug 2023
Resigned 27 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hexstone Ltd.
ActiveStoneST15 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Aug 2023
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 May 2025