Introduction
Watch Company
J
JJNI PROPERTY LIMITED
JJNI PROPERTY LIMITED is an active company incorporated on 11 October 2023 with the registered office located in Holywood. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. JJNI PROPERTY LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
NI703004
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 11 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
WILLIAM WILSON SHELF COMPANY NUMBER 58 LIMITED
From: 11 October 2023To: 12 October 2023
Address
25 Shore Road Holywood, BT18 9HX,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MILLAR, Matthew John David
ActiveShore Road, HolywoodBT18 9HX
Born April 1988
Director
Appointed 12 Oct 2023
MILLAR, Matthew John David
Shore Road, HolywoodBT18 9HX
Born April 1988
Director
12 Oct 2023
Active
MILLAR, Stephanie Rowena
ActiveShore Road, HolywoodBT18 9HX
Born October 1989
Director
Appointed 12 Oct 2023
MILLAR, Stephanie Rowena
Shore Road, HolywoodBT18 9HX
Born October 1989
Director
12 Oct 2023
Active
WILSON, William
ResignedShore Road, HolywoodBT18 9HX
Born September 1975
Director
Appointed 11 Oct 2023
Resigned 12 Oct 2023
WILSON, William
Shore Road, HolywoodBT18 9HX
Born September 1975
Director
11 Oct 2023
Resigned 12 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Stephanie Rowena Millar
ActiveShore Road, HolywoodBT18 9HX
Born October 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Mrs Stephanie Rowena Millar
Shore Road, HolywoodBT18 9HX
Born October 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
Mr Matthew John David Millar
ActiveShore Road, HolywoodBT18 9HX
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2023
Mr Matthew John David Millar
Shore Road, HolywoodBT18 9HX
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2023
Active
William Wilson
CeasedShore Road, HolywoodBT18 9HX
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Oct 2023
Ceased 12 Oct 2023
William Wilson
Shore Road, HolywoodBT18 9HX
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Oct 2023
Ceased 12 Oct 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2023
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023
12 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2023