Sendmybag (ni) Limited. Head office in Bangor. Check Director.

Sendmybag (ni) Limited, Bangor

Sendmybag (Ni) Limited is a private limited company. Located at 111A Bloomfield Road South, Bangor BT19 7HR, this 13 years old business was incorporated on 2010-08-27 and is classified as "unlicensed carrier" (Standard Industrial Classification: 53202).
2 directors can be found in the enterprise: Daniel M. (appointed on 10 September 2012), Adam E. (appointed on 02 September 2010).

About
Name: Sendmybag (ni) Limited
Number: NI604252
Incorporation date: 2010-08-27
End of financial year: 31 December


Address:	111a Bloomfield Road South Bangor BT19 7HR
SIC code:	53202 - Unlicensed carrier

Company staff

People with significant control

Vbe Group Limited

29 January 2021

Address	111a Bloomfield Road South, Bangor, BT19 7HR, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni668264
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Adam E.

6 April 2016 - 29 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Sendmybag (Ni) Limited confirmation statement filing is 2024-09-09. The last confirmation statement was sent on 2023-08-26. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Vbe Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Bloomfield Road South, BT19 7HR Bangor. Adam E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/08/26 filed on: 1st, September 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2023/01/01 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/06/02 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2012/09/10 filed on: 31st, May 2023 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 31st, May 2023 \| capital	Free Download (2 pages)
SH01	1.36 GBP is the capital in company's statement on 2023/04/26 filed on: 10th, May 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, May 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, May 2023 \| incorporation	Free Download (37 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/08/26 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/08/26. New Address: 111a Bloomfield Road South Bangor BT19 7HR. Previous address: 20 Hamilton Road Bangor County Down BT20 4LE filed on: 26th, August 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/08/26 filed on: 5th, September 2021 \| confirmation statement	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/27 with full list of members filed on: 22nd, February 2021 \| annual return	Free Download (24 pages)
AR01	Annual return drawn up to 2013/08/27 with full list of members filed on: 22nd, February 2021 \| annual return	Free Download (23 pages)
AR01	Annual return drawn up to 2014/08/27 with full list of members filed on: 22nd, February 2021 \| annual return	Free Download (23 pages)
PSC04	Change to a person with significant control 2021/01/29 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/01/29 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/29 filed on: 16th, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/26 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/08/26 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 7th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/08/26 filed on: 4th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016/08/26 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, October 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, October 2015 \| resolution	Free Download
AR01	Annual return drawn up to 2015/08/27 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	1.28 GBP is the capital in company's statement on 2015/09/18 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (10 pages)
SH01	1.28 GBP is the capital in company's statement on 2014/09/10 filed on: 10th, October 2014 \| capital	Free Download (4 pages)
CH01	On 2014/09/19 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/27 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 23rd, July 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 4th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/27 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/09/25. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 24th, May 2013 \| accounts	Free Download (5 pages)
SH01	1.15 GBP is the capital in company's statement on 2012/09/10 filed on: 15th, October 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 15th, October 2012 \| resolution	Free Download (32 pages)
AR01	Annual return drawn up to 2012/08/27 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/08/21 from 2-4 Balloo Avenue, Bangor, Down BT19 7QT Northern Ireland filed on: 21st, August 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/08/27 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/09/02 from 1 Elmfield Avenue, Warrenpoint, Newry, Co. Down. BT34 3HQ filed on: 2nd, September 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/09/02. filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
TM01	2010/09/02 - the day director's appointment was terminated filed on: 2nd, September 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2010 \| incorporation	Free Download (37 pages)

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