Introduction
Watch Company
E
EAGLE STAR HOUSE NI LTD
EAGLE STAR HOUSE NI LTD is an active company incorporated on 14 August 2024 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. EAGLE STAR HOUSE NI LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
NI719948
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 14 August 2024 - 31 March 2025(8 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Eagle Star House 5 - 7 Upper Queen Street Belfast, BT1 6FB,
Previous Addresses
109a Umrycam Road Park Co. Derry BT47 4DR United Kingdom
From: 14 August 2024To: 7 January 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUMSTON, Conall
ActiveKillyhevlin, EnniskillenBT74 4GR
Born April 1987
Director
Appointed 14 Aug 2024
HUMSTON, Conall
Killyhevlin, EnniskillenBT74 4GR
Born April 1987
Director
14 Aug 2024
Active
QUIRK, Justin
Active5 - 7 Upper Queen Street, BelfastBT1 6FB
Born March 1972
Director
Appointed 14 Aug 2024
QUIRK, Justin
5 - 7 Upper Queen Street, BelfastBT1 6FB
Born March 1972
Director
14 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Legg, EnniskillenBT93 3BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2024
Loughside Enterprises Ltd
Legg, EnniskillenBT93 3BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2024
Active
Dp 2018 Limited
Active5-6 College Square North, BelfastBT1 6AR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2024
Dp 2018 Limited
5-6 College Square North, BelfastBT1 6AR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024