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Tir Na Nog Developments Limited

Tir Na Nog Developments Limited is a dormant company incorporated on 17 November 2005 with the registered office located in St. Albans, Hertfordshire. Tir Na Nog Developments Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05626411
Private limited company
Age
19 years
Incorporated 17 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
24 Newfield Way
St. Albans
AL4 0GD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Commercial Director • British • Lives in UK • Born in Apr 1967
Director • Business Management Consultant • Irish • Lives in England • Born in Nov 1954
Mr Matthew David Stears
PSC • Irish • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew David Stears is a mutual person.
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Franglais Property And Management Services Limited
Matthew David Stears is a mutual person.
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Hyperion Global Limited
Matthew David Stears is a mutual person.
Active
Anova Holdings Limited
Matthew David Stears is a mutual person.
Active
Thinkbox Ii LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Nimar Global LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Grampos Import, Export And Global Solutions (UK) Limited
Matthew David Stears is a mutual person.
Active
Envi Consulting And Investments LLC (UK) Limited
Matthew David Stears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Amir Shahid-Fard (PSC) Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Amir Shahid-Fard Appointed
1 Year 11 Months Ago on 13 Oct 2023
Mr Matthew David Stears (PSC) Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Julie Kay Stears (PSC) Resigned
1 Year 11 Months Ago on 13 Oct 2023
Julie Kay Stears Resigned
1 Year 11 Months Ago on 13 Oct 2023
Julie Kay Stears Resigned
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Appointment of Mr Amir Shahid-Fard as a director on 13 October 2023
Submitted on 17 Oct 2023
Notification of Amir Shahid-Fard as a person with significant control on 13 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 16 October 2023 with updates
Submitted on 17 Oct 2023
Termination of appointment of Julie Kay Stears as a secretary on 12 October 2023
Submitted on 15 Oct 2023
Termination of appointment of Julie Kay Stears as a director on 13 October 2023
Submitted on 15 Oct 2023
Cessation of Julie Kay Stears as a person with significant control on 13 October 2023
Submitted on 15 Oct 2023
Change of details for Mr Matthew David Stears as a person with significant control on 13 October 2023
Submitted on 15 Oct 2023
Repayment History
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