O'Kane (Blue Rose Newco 1) Limited
Company Profile
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UnknownO'kane (blue Rose Newco 1) Limited
ni073153•Private Limited With Share Capital
The Food Park, 39 Seagoe Industrial Estate, Craigavon, BT635QE
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Incorporated
09/07/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
O'kane (blue Rose Newco 1) Limited (ni073153) is a private limited with share capital incorporated on 09/07/2009 (16 years old) and registered in craigavon, BT635QE. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 09/07/2009
BT635QE
Financial Overview
Total Assets
£68.0K
Liabilities
£0
Net Assets
£68.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Miscellaneous
Category:Miscellaneous
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Termination Secretary Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Memorandum Articles
Category:Incorporation
Date:01-06-2010
Resolution
Category:Resolution
Date:01-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2010
Change Of Name Notice
Category:Change Of Name
Date:01-06-2010
Incorporation Company
Category:Incorporation
Date:09-07-2009
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Food Park, 39 Seagoe Industrial Area, Portadown, Craigavon, County Armagh, BT635QE
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