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Quigg Golden Ni Limited

Quigg Golden Ni Limited is an active company incorporated on 15 April 2016 with the registered office located in Belfast, County Antrim. Quigg Golden Ni Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI637835
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Patrick Mccarthy, Horwich Farrelly
18-22 Hill Street
Belfast
BT1 2LA
Northern Ireland
Address changed on 28 Nov 2024 (11 months ago)
Previous address was 18-22 Hill Street Cathedral Quarter Belfast Co Antrim BT1 2LA
Telephone
02890321022
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Northern Irish • Lives in Northern Ireland • Born in Nov 1985
Director • Solicitor • Irish • Lives in England • Born in Feb 1979
Director • Engineer/Barrister (N/P) • British • Lives in UK • Born in Feb 1970
Director • Certified Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • Engineer/Barrister(N/P) • British • Lives in Northern Ireland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Doon Limited
James Norman Golden, Edward James Quigg, and 2 more are mutual people.
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Quigg Golden Limited
James Norman Golden, Edward James Quigg, and 2 more are mutual people.
Active
Investigations By Design Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
HR Solutions By Design Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
Quigg Golden Se Limited
James Norman Golden and Edward James Quigg are mutual people.
Active
HF Assistance Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
Highfive Powered By HF Ltd
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
HF Topco Limited
Ronan Matthew McCann and John Brendan O'Roarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£772.64K
Increased by £547.01K (+242%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.74M
Increased by £434.32K (+33%)
Total Liabilities
-£1.65M
Increased by £352.3K (+27%)
Net Assets
£84.34K
Increased by £82.03K (+3540%)
Debt Ratio (%)
95%
Decreased by 4.68% (-5%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Charge Satisfied
10 Months Ago on 16 Dec 2024
Accounting Period Shortened
11 Months Ago on 29 Nov 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Claire Gordon Resigned
1 Year Ago on 29 Oct 2024
Mr Andrew James Young Appointed
1 Year Ago on 29 Oct 2024
Mr John Brendan O'roarke Appointed
1 Year Ago on 29 Oct 2024
Mr Ronan Matthew Mccann Appointed
1 Year Ago on 29 Oct 2024
Mr Patrick James Mccarthy Appointed
1 Year Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 24 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Satisfaction of charge NI6378350001 in full
Submitted on 16 Dec 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 29 Nov 2024
Repayment History
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