Gone Rogue Advertising And Design Ltd

NI030483

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2, 405 HOLYWOOD ROAD, BELFAST, BT4 2GU

Incorporated 15/02/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74100

Specialised design activities

Officers

Mr Peter Higgins

director · Since 28/03/2003

ADVERTISING CONSULTANT

IRISH · UNITED KINGDOM · Age 58

Mrs Cathy O'Hare

director · Since 28/03/2003

ADVERTISING CONSULTANT

BRITISH · UNITED KINGDOM · Age 52

Mr David Mcgrath

director · Since 31/05/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Persons with Significant Control

Mr Peter Higgins

25–50% shares

25–50% votes

Irish · United Kingdom · Age 58

Unit 2, 405, Holywood Road, Belfast, BT4 2GU

Notified 16/02/2023

Mrs Cathy O'Hare

25–50% shares

25–50% votes

British · United Kingdom · Age 52

Unit 2, 405, Holywood Road, Belfast, BT4 2GU

Notified 16/02/2023

Former PSCs

Mr Peter Walker

Ceased 16/02/2023

Charges1 outstanding

Charge

outstanding

UPSTREAM WORKING CAPITAL LTD

Created 06/05/2021Registered 07/05/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/10/2017Registered 25/10/2017Satisfied 10/05/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/10/2017Registered 19/10/2017Satisfied 10/05/2021

charge

satisfied

SANTANDER UK PLC

Created 13/04/2012Registered 16/04/2012Satisfied 06/02/2018

charge

satisfied

ULSTER BANK

Created 16/10/2009Registered 27/10/2009Satisfied 30/03/2012

charge

satisfied

ULSTER BANK LIMITED

Created 29/06/2007Registered 09/07/2007Satisfied 30/03/2012

charge

satisfied

NORTHERN BANK LTD

Created 15/04/2003Registered 30/04/2003Satisfied 21/07/2009

charge

satisfied

NORTHERN BANK LTD

Created 15/04/2003Registered 30/04/2003Satisfied 21/07/2009