Introduction
Watch Company
K
KNOCKMOREONE LIMITED
KNOCKMOREONE LIMITED is an active company incorporated on 9 August 2023 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KNOCKMOREONE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
NI700321
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 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 5 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
2nd Floor (Killultagh) The Linenhall 32-38 Linenhall Street Belfast, BT2 8BG,
Previous Addresses
2nd Floor (Killultagh), the Linenhall 28-32 Linenhall Street Belfast BT2 8BG United Kingdom
From: 9 August 2023To: 28 September 2023
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYD, Frank Edward
ActiveThe Linenhall, BelfastBT2 8BG
Born June 1954
Director
Appointed 09 Aug 2023
BOYD, Frank Edward
The Linenhall, BelfastBT2 8BG
Born June 1954
Director
09 Aug 2023
Active
LAMONT, Michael George
ActiveThe Linenhall, BelfastBT2 8BG
Born March 1959
Director
Appointed 09 Aug 2023
LAMONT, Michael George
The Linenhall, BelfastBT2 8BG
Born March 1959
Director
09 Aug 2023
Active
STEENSON, Richard John
ActiveThe Linenhall, BelfastBT2 8BG
Born August 1969
Director
Appointed 09 Aug 2023
STEENSON, Richard John
The Linenhall, BelfastBT2 8BG
Born August 1969
Director
09 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Linenhall, BelfastBT2 8BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Killultagh Holdings Limited
The Linenhall, BelfastBT2 8BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2023
Active
Filing History
8
Description
Type
Date Filed
Document
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
14 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 August 2023