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Terminal Stations Limited
Terminal Stations Limited is an active company incorporated on 25 January 2023 with the registered office located in Belfast, County Antrim. Terminal Stations Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
NI693996
Private limited company
Northern Ireland Company
Age
3 years
Incorporated
25 January 2023
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 January 2025
(1 year ago)
Next confirmation dated
24 January 2026
Was due on
7 February 2026
(4 days ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Terminal Stations Limited
Contact
Update Details
Address
Clockwise Offices River House
48-60 High Street
Belfast
BT1 2BE
Northern Ireland
Address changed on
21 Jul 2023
(2 years 6 months ago)
Previous address was
32 Belfast Road Holywood BT18 9EL Northern Ireland
Companies in BT1 2BE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Darin Brannan
Director • American • Lives in United States • Born in Feb 1968
CC Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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CC Secretaries Limited is a mutual person.
Active
LDM Aero Limited
CC Secretaries Limited is a mutual person.
Active
Dreamers & Creators Limited
CC Secretaries Limited is a mutual person.
Active
Runa Network Limited
CC Secretaries Limited is a mutual person.
Active
Flexciton Limited
CC Secretaries Limited is a mutual person.
Active
Serendipity Ai Limited
CC Secretaries Limited is a mutual person.
Active
Qualis Flow Limited
CC Secretaries Limited is a mutual person.
Active
Precision Immunotherapeutics Limited
CC Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£75.81K
Increased by £75.81K (%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.81M
Increased by £1.21M (+205%)
Total Liabilities
-£105.36K
Decreased by £1.73M (-94%)
Net Assets
£1.7M
Increased by £2.94M (-237%)
Debt Ratio (%)
6%
Decreased by 303.44% (-98%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
7 Days Ago on 4 Feb 2026
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
Maximilian Constant (PSC) Resigned
9 Months Ago on 5 May 2025
Maximilian Constant Resigned
9 Months Ago on 5 May 2025
Darin Brannan Appointed
10 Months Ago on 3 Apr 2025
Neil Robertson (PSC) Resigned
10 Months Ago on 31 Mar 2025
Neil Robertson Resigned
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Mar 2024
Mr. Neil Robertson Details Changed
2 Years 4 Months Ago on 2 Oct 2023
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Documents
Statement of capital following an allotment of shares on 30 December 2025
Submitted on 4 Feb 2026
Notification of a person with significant control statement
Submitted on 4 Feb 2026
Cessation of Maximilian Constant as a person with significant control on 5 May 2025
Submitted on 4 Feb 2026
Cessation of Neil Robertson as a person with significant control on 31 March 2025
Submitted on 4 Feb 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Maximilian Constant as a director on 5 May 2025
Submitted on 26 Jun 2025
Appointment of Darin Brannan as a director on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Neil Robertson as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 13 Jan 2025
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Repayment History
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