Introduction
Watch Company
O
OLIBAN LIMITED
OLIBAN LIMITED is an active company incorporated on 11 October 2016 with the registered office located in Lisburn. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. OLIBAN LIMITED was registered 9 years ago.(SIC: 41100, 68209)
Status
active
Active since 9 years ago
Company No
NI641386
LTD Company
Age
9 Years
Incorporated 11 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 February 2026 (2 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 September 2025 (7 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
7 Quarterlands Lane Lisburn, BT27 5GY,
Previous Addresses
Rushmere House 46 Cadogan Park Belfast BT9 6HH United Kingdom
From: 11 October 2016To: 17 November 2020
9 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
1 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2024
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2021
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2019