Act Venture Capital (N.i.) Limited

Company Registration Number: NI029063

Northern Ireland Company (post partition)

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Act Venture Capital (N.i.) Limited is a Private Company Limited by Shares first registered on 19 December 1994. Its current registered address is in Belfast.

Registered Address

WINDSOR BUSINESS CENTRE
58 HOWARD STREET
BELFAST
BT1 6PJ

There are 29 companies currently registered at this postcode, including this one.

All companies at BT1 6PJ

Registration Data

Company Number

NI029063

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£0£0£0£0£0£0£0£0£0£2
of which Cash £2£2£0£0£0£0£0£0£0£0£0£2
Total Assets £2£2£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0£0£0£0£0£0£2
Total Net Worth £2£2£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • CARROLL, Niall Vincent Gabriel

    Director

    Appointed on 19 December 1994

     

    Nationality: Irish

    Occupation: Venture Capitalist

    Month of birth: March 1941

    Woodvale
    Ballycorus Road
    Shankill
    Co Dublin

  • FLYNN, John Michael

    Director

    Appointed on 6 April 2009

     

    Nationality: Irish

    Occupation: Venture Capitalist

    Month of birth: September 1968

    Middlefield
    Strand Road
    Sutton
    Co. Dublin

  • WILTON SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 December 1994

    Resigned on 19 April 2011

    C/O William Fry Solicitors
    First Floor
    Fitzwilton House
    Wilton Place
    Dublin 2

  • MURPHY, Owen

    Director

    Appointed on 19 December 1994

    Resigned on 6 April 2009

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1959

    35 Ardglas
    Dundrum
    Dublin 16

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68ZMQ1L. Transaction: MzE3ODQyNjU4OGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCSQ9. Transaction: MzE1ODg5OTI0OWFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QRZ4. Transaction: MzE1MTgxNzE0N2FkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4EC2A. Transaction: MzEzMzE4MTkwOGFkaXF6a2N4.

  5. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D9ZIB. Transaction: MzEyNTA1MDMxOWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUNE1. Transaction: MzEwODQxODM1OGFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38UWM37. Transaction: MzEwMDgzMjU1N2FkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNGVO1. Transaction: MzA4NTc0OTY5NGFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZV5C. Transaction: MzA4MDUyODY0MWFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWHH55. Transaction: MzA2NjEyNzUwNmFkaXF6a2N4.

  11. 7 September 2012 Termination of appointment of Wilton Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GYNFY1. Transaction: MzA2Mzc1NjY4MGFkaXF6a2N4.

  12. 6 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1CLP7YO. Transaction: MzA2MDM5MDU0NGFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X07PTYAU. Transaction: MzA0NTI5MjA3N2FkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSP88UNB. Transaction: MzAzODE4NzI2MGFkaXF6a2N4.

  15. 22 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDCKNNM2. Transaction: MzAyMzc2MDcwMGFkaXF6a2N4.

  16. 26 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XOJMDM0P. Transaction: MzAyMDE4MzYxMGFkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XHRHHGM5. Transaction: MzAwNjk3Mjk0MGFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Niall Vincent Gabriel Carroll on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XHRHFGM3. Transaction: MzAwNjk3MTk0OGFkaXF6a2N4.

  19. 13 January 2010 Director's details changed for Mr. John Michael Flynn on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XHRHGGM4. Transaction: MzAwNjk3MTk1MGFkaXF6a2N4.

  20. 13 January 2010 Secretary's details changed for Wilton Secretarial Limited on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH04. Barcode: XHRHEGM2. Transaction: MzAwNjk3MTk0NmFkaXF6a2N4.

  21. 13 January 2010 Appointment of Mr. John Michael Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPPFGM9. Transaction: MzAwNjk2ODIzMWFkaXF6a2N4.

  22. 13 January 2010 Termination of appointment of Owen Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHP6LGMW. Transaction: MzAwNjk2NzE4MWFkaXF6a2N4.

  23. 8 September 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00673540. Transaction: MjUwMzQ1OTEwMmFkaXF6a2N4.

  24. 26 January 2009 19/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00592698. Transaction: MjUwMzQ1OTEwMGFkaXF6a2N4.

  25. 5 September 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00539116. Transaction: MjUwMzQ1OTA5N2FkaXF6a2N4.

  26. 6 February 2008 19/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00462351. Transaction: MjUwMzQ1OTA5NmFkaXF6a2N4.

  27. 25 July 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00376823. Transaction: MjUwMzQ1OTA4OGFkaXF6a2N4.

  28. 11 January 2007 19/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00273147. Transaction: MjUwMzQ1OTA2NWFkaXF6a2N4.

  29. 18 October 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00235264. Transaction: MjUwMzQ1OTA4M2FkaXF6a2N4.

  30. 11 January 2006 19/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00140207. Transaction: MjUwMzQ1OTA2MGFkaXF6a2N4.

  31. 30 July 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00074393. Transaction: MjUwMzQ1OTA1OWFkaXF6a2N4.

  32. 28 February 2005 19/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00031414. Transaction: MjUwMzQ1OTA1OGFkaXF6a2N4.

  33. 26 June 2004 30/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA3M2FkaXF6a2N4.

  34. 8 January 2004 19/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA3MmFkaXF6a2N4.

  35. 4 July 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA3MWFkaXF6a2N4.

  36. 6 January 2003 19/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA4MGFkaXF6a2N4.

  37. 9 July 2002 30/09/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA1M2FkaXF6a2N4.

  38. 12 March 2002 19/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA3OWFkaXF6a2N4.

  39. 1 October 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA3OGFkaXF6a2N4.

  40. 11 January 2001 19/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA3N2FkaXF6a2N4.

  41. 8 September 2000 30/09/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA1MmFkaXF6a2N4.

  42. 18 January 2000 19/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA3MGFkaXF6a2N4.

  43. 2 August 1999 30/09/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA5M2FkaXF6a2N4.

  44. 15 May 1999 19/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA5MmFkaXF6a2N4.

  45. 10 June 1998 30/09/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA2OWFkaXF6a2N4.

  46. 29 January 1998 19/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA2OGFkaXF6a2N4.

  47. 22 July 1997 30/09/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA2N2FkaXF6a2N4.

  48. 17 January 1997 19/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA2NmFkaXF6a2N4.

  49. 12 August 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ1OTA1N2FkaXF6a2N4.

  50. 24 June 1996 30/09/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQ1OTA1NmFkaXF6a2N4.

  51. 15 January 1996 19/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQ1OTA1NWFkaXF6a2N4.

  52. 12 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQ1OTA1NGFkaXF6a2N4.

  53. 10 October 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQ1OTA5NWFkaXF6a2N4.

  54. 12 September 1995 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzQ1OTA5NGFkaXF6a2N4.

  55. 24 January 1995 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00673954. Transaction: MjUwMzQ1OTEwMWFkaXF6a2N4.

  56. 24 January 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ1OTA4N2FkaXF6a2N4.

  57. 24 January 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ1OTA4NmFkaXF6a2N4.

  58. 24 January 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQ1OTA4NWFkaXF6a2N4.

  59. 24 January 1995 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzQ1OTA4NGFkaXF6a2N4.

  60. 18 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQ1OTA3NmFkaXF6a2N4.

  61. 17 January 1995 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzQ1OTA3NWFkaXF6a2N4.

  62. 19 December 1994 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzQ1OTA5MWFkaXF6a2N4.

  63. 19 December 1994 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQ1OTA5MGFkaXF6a2N4.

  64. 19 December 1994 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQ1OTA4OWFkaXF6a2N4.

  65. 19 December 1994 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzQ1OTA3NGFkaXF6a2N4.

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