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Successful Marketing Ltd

Successful Marketing Ltd is an active company incorporated on 24 November 2023 with the registered office located in Ballynahinch, County Down. Successful Marketing Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
NI705371
Private limited company
Northern Ireland Company
Age
1 year 11 months
Incorporated 24 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (22 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
15 Riverview Heights
Ballynahinch
BT24 8US
Northern Ireland
Address changed on 8 Jan 2025 (10 months ago)
Previous address was 56 Ballymacrea Road Portrush Antrim BT56 8NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in Northern Ireland • Born in Dec 1986
Director • Designer • British • Lives in Northern Ireland • Born in Jan 1984
Director • Carpenter • Ukrainian • Lives in Northern Ireland • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukrainian Construction Company (2024) Ltd
Andrii Semenov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£531
Total Liabilities
-£100
Net Assets
£431
Debt Ratio (%)
19%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Mykola Palka (PSC) Appointed
10 Months Ago on 8 Jan 2025
Mr Mykola Palka Appointed
10 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Andrii Semenov Resigned
10 Months Ago on 7 Jan 2025
Silvano Alexander Morelli Resigned
10 Months Ago on 7 Jan 2025
Andrii Semenov (PSC) Resigned
10 Months Ago on 7 Jan 2025
Silvano Alexander Morelli (PSC) Resigned
10 Months Ago on 7 Jan 2025
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 22 May 2025
Certificate of change of name
Submitted on 8 Jan 2025
Termination of appointment of Andrii Semenov as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Silvano Alexander Morelli as a director on 7 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 56 Ballymacrea Road Portrush Antrim BT56 8NS United Kingdom to 15 15 Riverview Heights Ballynahinch County Down BT24 8US on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Silvano Alexander Morelli as a person with significant control on 7 January 2025
Submitted on 8 Jan 2025
Notification of Mykola Palka as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Mykola Palka as a director on 8 January 2025
Submitted on 8 Jan 2025
Cessation of Andrii Semenov as a person with significant control on 7 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 15 15 Riverview Heights Ballynahinch County Down BT24 8US United Kingdom to 15 Riverview Heights Ballynahinch BT24 8US on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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