INVISIBLE TRAFFICK NI
Active - Accounts Filed
General Information
NAME
INVISIBLE TRAFFICK NI
COMPANY NUMBER
NI635749
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/01/2016
(8 years and 11 months old)
WEBSITE
www.invisibletraffick.org
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COUNTY DOWN
BT23 7ET
Telephone: 02891819781
TPS: No
Unit 2 Ballyharry Business Park
Donaghadee Road
Newtownards
County Down BT23 7ET
BT23 7ET
Telephone: 91249451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Sarah-Jayne Pomeroy (931327623) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INVISIBLE TRAFFICK NI?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INVISIBLE TRAFFICK NI?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVISIBLE TRAFFICK NI?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 11 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2016 - Present (8 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/01/2016 - Present (8 years and 11 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Sarah-Jayne Pomeroy (931327623) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 12/09/2023 | Alison Margaret Ellis (920411734) has left the board |
| 12/09/2023 | New Board Member William Dill (931327625) Appointed |
| 12/09/2023 | New Board Member Sarah-Jayne Pomeroy (931327623) Appointed |
| 12/09/2023 | New Board Member Katy Taggart (931327621) Appointed |
| 12/09/2023 | New Board Member Gary Beattie (931327618) Appointed |
| 12/09/2023 | New Board Member Jackie Wallace (931327620) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Philip James Bishop (908129505) Appointed |
| 01/10/2021 | Mary Josephine McSharry (923801792) has left the board |
| 01/10/2021 | New Board Member Philip James Bishop (928778331) Appointed |
| 06/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 20/09/2017 | New Board Member Mary Josephine McSharry (923801792) Appointed |
| 27/01/2017 | New Annual Return filed |
| 21/01/2016 | New Board Member Marc John Stephen Bunting (914541681) Appointed |
| 21/01/2016 | Marc John Stephen Bunting (920411732) has left the board |
| 21/01/2016 | Gayle Bunting (920411731) has left the board |
| 21/01/2016 | New Board Member Gayle Bunting (914853280) Appointed |
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