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Buildhaven Technology Limited

Buildhaven Technology Limited is an active company incorporated on 18 August 2023 with the registered office located in Belfast, County Down. Buildhaven Technology Limited was registered 2 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI700614
Private limited company
Northern Ireland Company
Age
2 years
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 372 days
Awaiting first confirmation statement
Dated 17 August 2024
Was due on 31 August 2024 (1 year ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2024
Due by 18 May 2025 (3 months remaining)
Contact
Address
Forsyth House
Cromac Square
Belfast
BT2 8LA
Northern Ireland
Address changed on 28 Aug 2024 (1 year ago)
Previous address was , 1158a Woodvale Street, Belfast, BT13 3DB, Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Oct 1997
Director • Polish • Lives in UK • Born in Jul 1991
Director • English • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Sep 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Townsend Trading Ltd
Shannon Gough and Marcin Gorczynski are mutual people.
Active
Huangyuexing Trade Ltd
Shannon Gough and Jorden Anthony Parnell are mutual people.
Active
Lin Xin Technology Co., Ltd
Shannon Gough is a mutual person.
Active
Salabaty Ltd
Shannon Gough is a mutual person.
Active
Janthoo Ltd
Jorden Anthony Parnell is a mutual person.
Active
Care Supply Hub Ltd
Jorden Anthony Parnell is a mutual person.
Active
Maxquu Limited
Shannon Gough is a mutual person.
Active
Golijion Ltd
Jorden Anthony Parnell is a mutual person.
Active
Financials
Buildhaven Technology Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
10 Months Ago on 5 Nov 2024
Shannon Gough Resigned
10 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Mr Jorden Anthony Parnell Appointed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Miss Shannon Gough Appointed
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Feb 2024
Incorporated
2 Years Ago on 18 Aug 2023
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Documents
Termination of appointment of Shannon Gough as a director on 1 November 2024
Submitted on 20 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Registered office address changed from , 1158a Woodvale Street, Belfast, BT13 3DB, Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 28 August 2024
Submitted on 28 Aug 2024
Admin Removed The AP01 was administratively removed from the public register on 09/08/2024 as it was not properly delivered.
Submitted on 9 Aug 2024
Registered office address changed from , Unit 5 136 Lisburn Road, Belfast, BT9 6AJ, Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Jorden Anthony Parnell as a director on 8 May 2024
Submitted on 8 May 2024
Appointment of Miss Shannon Gough as a director on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from , 1158a Woodvale Street, Belfast, BT13 3DB, Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 17 February 2024
Submitted on 17 Feb 2024
Incorporation
Submitted on 18 Aug 2023
Repayment History
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