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D3i Developments Ltd

NI636378

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FORSYTH HOUSE, BELFAST, BT2 8LA
Incorporated 11/02/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects
41202
Construction of domestic buildings
43390
Other building completion and finishing
68100
Buying and selling of own real estate

Officers

Mr Denis Scott Duncan

director · Since 11/02/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mr Denis Scott Duncan

25–50% shares
50–75% votes
Appoint directors

British · Northern Ireland · Age 47

Forsyth House, Cromac Square, Belfast, BT2 8LA

Notified 06/04/2016

Former PSCs

Ms Kerrie Irvine

Ceased 08/07/2021

Charges3 outstanding

Charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 18/02/2025Registered 19/02/2025
Charge
satisfied

ULSTER BANK LIMITED

Created 25/08/2020Registered 26/08/2020Satisfied 29/07/2021
Charge
outstanding

ULSTER BANK LIMITED

Created 15/03/2019Registered 15/03/2019
Charge
satisfied

ULSTER BANK LIMITED

Created 16/11/2018Registered 16/11/2018Satisfied 02/01/2020
Charge
satisfied

ULSTER BANK LIMITED

Created 10/11/2017Registered 13/11/2017Satisfied 08/10/2018
Charge
outstanding

ULSTER BANK LIMITED

Created 08/11/2017Registered 09/11/2017