INDIAN OCEAN NI LIMITED

40 RAILWAY STREET, LISBURN  BT28 1XP
  • Active
  • Private Limited Company
  • Company No. NI048593
  • Last Updated: 01 Mar 2024

Company Profile

INDIAN OCEAN NI LIMITED was incorporated on Monday, November 10, 2003 as a Private Limited Company with registered address in LISBURN. INDIAN OCEAN NI LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 21 years 3 months and 15 days.

Name INDIAN OCEAN NI LIMITED
Company number NI048593
Company type Private Limited Company
Incorporation date 10 Nov 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 40 RAILWAY STREET
LISBURN
BT28 1XP
Country Of Origin NORTHERN IRELAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Farooq Ahmed Nationality: British Dates: Saturday, October 15, 2016 - present
ownership of shares 50 to 75 percent
Mrs Jackie Kabir Nationality: British Dates: Saturday, October 15, 2016 - Tuesday, May 11, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 March
Next annual accounts due 29 December 2024, (-58 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 December 2016
Last confirmation statement dated 10 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
INDIAN OCEAN NI LIMITED 10 Nov 2003