Introduction
Watch Company
E
EMPYREAN FIELDS LIMITED
EMPYREAN FIELDS LIMITED is an active company incorporated on 30 May 2024 with the registered office located in Newry. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EMPYREAN FIELDS LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
NI716414
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 30 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Previous Company Names
PINK JASMINE WAY COMPANY LIMITED
From: 30 May 2024To: 24 October 2024
Address
102 Concession Road Crossmaglen Newry, BT35 9JE,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 30 May 2024To: 24 October 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DEVLIN, Mark
ActiveConcession Road, NewryBT35 9JE
Born March 1983
Director
Appointed 22 Oct 2024
DEVLIN, Mark
Concession Road, NewryBT35 9JE
Born March 1983
Director
22 Oct 2024
Active
MCALLISTER, Michael Joseph
ResignedConcession Road, NewryBT35 9JE
Born February 1963
Director
Appointed 30 May 2024
Resigned 22 Oct 2024
MCALLISTER, Michael Joseph
Concession Road, NewryBT35 9JE
Born February 1963
Director
30 May 2024
Resigned 22 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Devlin
ActiveConcession Road, NewryBT35 9JE
Born March 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2024
Mr Mark Devlin
Concession Road, NewryBT35 9JE
Born March 1983
Ownership of shares 75 to 100 percent
22 Oct 2024
Active
Mr Michael Joseph Mcallister
CeasedConcession Road, NewryBT35 9JE
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 30 May 2024
Ceased 22 Oct 2024
Mr Michael Joseph Mcallister
Concession Road, NewryBT35 9JE
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Ceased 22 Oct 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
24 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2024
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024