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The 3173 Company Limited

NI684407

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Linen Loft, Adelaide Street, Belfast, BT2 8FE
Incorporated 13/12/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Michael Peter Selby

director · Since 30/09/2022

British · Scotland · Age 45

Geoffrey Mark Farmer

director · Since 16/11/2022

British · Northern Ireland · Age 55

Bill Galvin

director · Since 01/03/2024

Irish,British · Ireland · Age 57

Ciara Campbell

secretary · Since 06/10/2025

Former

Brian David Spence

director · Resigned 29/02/2024

Kerry Suzanne Stafford

secretary · Resigned 06/08/2025

Kerry Suzanne Stafford

director · Resigned 30/09/2025

Persons with Significant Control

3173 Limited

75–100% shares
75–100% votes
Appoint directors

Linen Loft Adelaide Street, Belfast, BT2 8FE

Reg: Ni055847 · United Kingdom · Private Limited Company

Notified 13/12/2021

3173 Bidco Limited

Significant control

46, New Broad Street, London, EC2M 1JH

Reg: 14128408 · England Companies Registry · Limited Company

Notified 30/10/2022

Former PSCs

Mr Brian David Spence

Ceased 30/09/2022

Change History

officer appointedSELBY, Michael Peter
2026-05-06
officer appointedCAMPBELL, Ciara
2026-05-06
officer appointedFARMER, Geoffrey Mark
2026-05-06
officer appointedGALVIN, Bill
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Linen Loft
2026-05-06

LINEN LOFT

post townBelfast
2026-05-06

BELFAST

Filing History24 filings

Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Director resigned

termination director company with name termination date

09/12/20254 pages · PDF
TM02

termination secretary company with name termination date

05/12/20254 pages · PDF
Accounts filed

accounts with accounts type full

14/11/202519 pages · PDF
TM02

termination secretary company with name termination date

13/10/20251 page · PDF
AP03

appoint person secretary company with name date

13/10/20252 pages · PDF
Director resigned

termination director company with name termination date

13/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20249 pages · PDF
Director appointed

appoint person director company with name date

12/03/20242 pages · PDF
Director resigned

termination director company with name termination date

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

14/12/20239 pages · PDF
PSC05

change to a person with significant control

08/10/20232 pages · PDF
PSC02

notification of a person with significant control

31/03/20232 pages · PDF
PSC07

cessation of a person with significant control

22/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
Accounts filed

accounts with accounts type small

15/09/202215 pages · PDF
Accounts date changed

change account reference date company previous shortened

12/05/20221 page · PDF
PSC notified

notification of a person with significant control

08/02/20222 pages · PDF
PSC05

change to a person with significant control

20/01/20222 pages · PDF
Incorporated

incorporation company

13/12/202127 pages · PDF