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Sy Martin Ltd

Sy Martin Ltd is an active company incorporated on 27 December 2023 with the registered office located in Newtownards, County Down. Sy Martin Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
NI707089
Private limited company
Northern Ireland Company
Age
1 year 8 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (8 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 27 September 2025 (13 days remaining)
Contact
Address
Unit 1412 44a Frances Street
Newtownards
BT23 7DN
Address changed on 17 Feb 2025 (6 months ago)
Previous address was PO Box 2381 Ni707089 - Companies House Default Address Belfast BT1 9DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in Northern Ireland • Born in Jun 1984
Director • English • Lives in England • Born in Nov 1979
Director • English • Lives in England • Born in Nov 1993
Director • English • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
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Active
Great Mountain Group Ltd
Victoria Elizabeth Baker and Leah Anne Eatwell are mutual people.
Active
Paul Linden Ltd
Victoria Elizabeth Baker and Leah Anne Eatwell are mutual people.
Active
Vitaminrox Go Ltd
Sandra Magdalena Gorczynska and Leah Anne Eatwell are mutual people.
Active
Felix Lively Ltd
Victoria Elizabeth Baker and Leah Anne Eatwell are mutual people.
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JKK GMBH Ltd
Victoria Elizabeth Baker and Sandra Magdalena Gorczynska are mutual people.
Active
Pickardt Jutta Ltd
Victoria Elizabeth Baker and Sandra Magdalena Gorczynska are mutual people.
Active
Financials
Sy Martin Ltd 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
Registered Address Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Leah Anne Eatwell Resigned
11 Months Ago on 4 Oct 2024
Victoria Elizabeth Baker Resigned
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Leah Anne Eatwell Appointed
1 Year 8 Months Ago on 27 Dec 2023
Victoria Elizabeth Baker Appointed
1 Year 8 Months Ago on 27 Dec 2023
Incorporated
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Registered office address changed from PO Box 2381 Ni707089 - Companies House Default Address Belfast BT1 9DY to Unit 1412 44a Frances Street Newtownards BT23 7DN on 17 February 2025
Submitted on 17 Feb 2025
Submitted on 27 Jan 2025
Submitted on 27 Jan 2025
Submitted on 27 Jan 2025
Submitted on 27 Jan 2025
Submitted on 27 Jan 2025
Confirmation statement made on 26 December 2024 with no updates
Submitted on 18 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 25 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 25 Nov 2024
Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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