Introduction
Watch Company
3
30042509 LTD
30042509 LTD is an active company incorporated on 6 November 2023 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. 30042509 LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
NI704256
LTD Company
Age
2 Years
Incorporated 6 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 6 November 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Innovation Factory 1.27 Innovation Factory 385 Springfield Rd Belfast, BT12 7DG,
Previous Addresses
17B Upper Lisburn Road Finaghy Belfast BT10 0GW Northern Ireland
From: 6 November 2023To: 30 March 2026
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCGREEVY, Marie-Claire
Active1.27 Innovation Factory, BelfastBT12 7DG
Born September 1991
Director
Appointed 06 Nov 2023
MCGREEVY, Marie-Claire
1.27 Innovation Factory, BelfastBT12 7DG
Born September 1991
Director
06 Nov 2023
Active
O'REILLY, Oonagh
ActiveUpper Green, BelfastBT17 0EL
Born April 1976
Director
Appointed 06 Nov 2023
O'REILLY, Oonagh
Upper Green, BelfastBT17 0EL
Born April 1976
Director
06 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Marie-Claire Mcgreevy
Active1.27 Innovation Factory, BelfastBT12 7DG
Born September 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Ms Marie-Claire Mcgreevy
1.27 Innovation Factory, BelfastBT12 7DG
Born September 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Mrs Oonagh O'Reilly
ActiveUpper Green, BelfastBT17 0EL
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Nov 2023
Mrs Oonagh O'Reilly
Upper Green, BelfastBT17 0EL
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Nov 2023
Active
Filing History
6
Description
Type
Date Filed
Document
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
7 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2024