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Ucit SPV1 Limited

Ucit SPV1 Limited is an active company incorporated on 17 January 2022 with the registered office located in Belfast, County Down. Ucit SPV1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685055
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
6th Floor Glengall Exchange
3 Glengall Street
Belfast
Antrim
BT12 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1972
Director • General Manager • Irish • Lives in Ireland • Born in May 1975
Director • Irish • Lives in Northern Ireland • Born in Feb 1956
Director • Solicitor • English • Lives in Ireland • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Consul Services (Ni) Limited
Mrs Catherine Sara Blackbourne is a mutual person.
Active
Consul Services FM Limited
Mrs Catherine Sara Blackbourne is a mutual person.
Active
Consul Services Holdings Limited
Mrs Catherine Sara Blackbourne is a mutual person.
Active
Bangor Marine Limited
Mrs Catherine Sara Blackbourne is a mutual person.
Active
Inner City Capital Projects Ltd
Mr Damian McAteer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£272
Decreased by £28 (-9%)
Total Liabilities
-£299
Same as previous period
Net Assets
-£27
Decreased by £28 (-2800%)
Debt Ratio (%)
110%
Increased by 10.26% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Donal Traynor Resigned
2 Years 7 Months Ago on 7 Feb 2023
Damian Mcateer Appointed
2 Years 7 Months Ago on 7 Feb 2023
Mrs Catherine Sara Blackbourne Appointed
2 Years 7 Months Ago on 7 Feb 2023
Amanda Zahringer Appointed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 23 Feb 2023
Appointment of John Evoy as a director on 7 February 2023
Submitted on 7 Feb 2023
Appointment of Amanda Zahringer as a director on 7 February 2023
Submitted on 7 Feb 2023
Appointment of Mrs Catherine Sara Blackbourne as a director on 7 February 2023
Submitted on 7 Feb 2023
Appointment of Damian Mcateer as a director on 7 February 2023
Submitted on 7 Feb 2023
Repayment History
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