Waring Street Limited. Head office in Belfast. Check Director.

Waring Street Limited, Belfast

Waring Street Limited is a private limited company. Previously, it was called Killer Investments Limited (changed on 2015-07-06). Registered at 41-43 Waring Street, Belfast BT1 2DY, the above-mentioned 9 years old company was incorporated on 2014-11-17 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the business: David M. (appointed on 30 March 2018), Colin S. (appointed on 30 March 2018).

About
Name: Waring Street Limited
Number: NI627837
Incorporation date: 2014-11-17
End of financial year: 26 June


Address:	41-43 Waring Street Belfast BT1 2DY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Propiteer Waring Street Limited

30 March 2018

Address	43 Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni634752
Nature of control:	75,01-100% shares

Stephen S.

6 April 2016 - 30 March 2018

Nature of control:	significiant influence or control

Richard I.

6 April 2016 - 30 March 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2017-12-31	2018-12-31	2020-06-27	2021-06-26	2022-06-30
Current Assets	13,881	-1,248	706,471	694,089	814,638	1,303,419
Total Assets Less Current Liabilities	-18,347	1,657,100	5,343,119	4,124,562	4,004,371	4,080,132
Number Shares Allotted	100	-	-	-	-	-
Shareholder Funds	-18,347	-	-	-	-	-
Tangible Fixed Assets	1,418,660	-	-	-	-	-

The date for Waring Street Limited confirmation statement filing is 2024-04-24. The most recent confirmation statement was filed on 2023-04-10. The target date for the next accounts filing is 26 March 2024. Previous accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Propiteer Waring Street Limited has over 3/4 of shares. The corporate PSC is located at Waring Street, BT1 2DY Belfast, Antrim.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 26th Jun 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 27th Jun 2021 to Sat, 26th Jun 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 10th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Thu, 16th Apr 2020 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 27th Jun 2020 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sun, 28th Jun 2020 to Sat, 27th Jun 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Apr 2021 filed on: 11th, April 2021 \| confirmation statement	Free Download (5 pages)
AA01	Extension of accounting period to Sun, 28th Jun 2020 from Mon, 30th Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 10th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 11th, November 2019 \| incorporation	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, August 2019 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 10th Apr 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 8th Mar 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Mar 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Mar 2019 filed on: 8th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI6278370005, created on Thu, 23rd Aug 2018 filed on: 23rd, August 2018 \| mortgage	Free Download (19 pages)
MR01	Registration of charge NI6278370004, created on Fri, 20th Jul 2018 filed on: 23rd, July 2018 \| mortgage	Free Download (55 pages)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Jul 2018 new director was appointed. filed on: 18th, July 2018 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2018 \| mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 16th, July 2018 \| mortgage	Free Download
AP01	On Fri, 11th May 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 30th Mar 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Mar 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Mar 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 30th Mar 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 30th Mar 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 30th Mar 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 30th Mar 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 30th Mar 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, September 2016 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2015 from Mon, 30th Nov 2015 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (7 pages)
TM02	Secretary's appointment terminated on Fri, 26th Feb 2016 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AP03	On Fri, 26th Feb 2016, company appointed a new person to the position of a secretary filed on: 11th, March 2016 \| officers	Free Download (3 pages)
AP01	On Fri, 26th Feb 2016 new director was appointed. filed on: 11th, March 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 26th Feb 2016 filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10 High Street Holywood County Down BT18 9AZ on Thu, 3rd Mar 2016 to 41-43 Waring Street Belfast County Antrim BT1 2DY filed on: 3rd, March 2016 \| address	Free Download (2 pages)
MR01	Registration of charge NI6278370003, created on Fri, 26th Feb 2016 filed on: 1st, March 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge NI6278370002, created on Fri, 14th Aug 2015 filed on: 19th, August 2015 \| mortgage	Free Download (39 pages)
MR01	Registration of charge NI6278370001, created on Fri, 14th Aug 2015 filed on: 19th, August 2015 \| mortgage	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jul 2015 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
CERTNM	Company name changed killer investments LIMITEDcertificate issued on 06/07/15 filed on: 6th, July 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Fri, 3rd Jul 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 100.00 GBP capital
CERTNM	Company name changed killer developments LIMITEDcertificate issued on 01/04/15 filed on: 1st, April 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 31st, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Mar 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 23rd, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 23rd Nov 2014: 100.00 GBP capital
NEWINC	Certificate of incorporation filed on: 17th, November 2014 \| incorporation	Free Download (8 pages)

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