Little Rays Limited
NI050978
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/07/2025
total exemption full
Next accounts due
30/04/2027
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 18/06/2004
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 58
Also on 1 other board
director · Since 18/06/2004
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 57
Also on 1 other board
Aidan Doherty
secretary · Since 03/07/2026
Mr Aidan Doherty
director · Since 03/07/2026
IRISH · NORTHERN IRELAND · Age 41
Former
secretary · Resigned 03/07/2026
Persons with Significant Control
Project Fusion Holdco Limited
C/O Tughans Llp, The Ewart, Belfast, BT2 7EP
Reg: Ni734574 · Uk Register Of Companies · Private Limited Company
Notified 26/11/2025
Former PSCs
Mr Kieron John Rea
Ceased 26/11/2025
Mrs Tracey Michelle Rea
Ceased 26/11/2025
Charges2 outstanding
FORESIGHT FUND MANAGERS LIMITED (AS SECURITY TRUSTEE)
PAULA KANE
SANTANDER UK PLC (AS SECURITY TRUSTEE)
SANTANDER UK PLC (AS SECURITY TRUSTEE)
SANTANDER UK PLC (AS SECURITY TRUSTEE)
SANTANDER UK PLC (AS SECURITY TRUSTEE)