Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
TENANCY DEPOSIT SCHEME NORTHERN IRELAND LIMITED
active • ltd • Office 2-19 The Innovation Factory 385 Springfield Road, Forthriver Business Park, Belfast, BT12 7DG, Northern Ireland
Company no.NI615475Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- NI615475
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2012-11-13
- Registered Office
- Office 2-19 The Innovation Factory 385 Springfield Road, Forthriver Business Park, Belfast, BT12 7DG, Northern Ireland
- Sic Codes
- activities of other membership organisations n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| WHARTON, Nicola Jane Downer Resigned | 26 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 12 Nov 2025 | 7 Months |
| Accounts Submitted | 7 Jul 2025 | 11 Months |
| HANKEY, Nicholas Resigned | 25 Apr 2025 | 1 Year |
| WHARTON, Nicola Jane Downer Appointed | 25 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 13 Nov 2024 | 1 Year |
| Accounts Submitted | 8 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 8 Jul 2024 | 1 Year |
| Change of Date Of Creation | 8 Jul 2024 | 1 Year |
| Change of Jurisdiction | 8 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 8 Jul 2024 | 1 Year |
| Change of Previous Company Names | 8 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-secretary-company-with-name-termination-date | 2026-03-27 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2026-03-27 | Open PDF |
| change-person-director-company-with-change-date | 2026-03-17 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-09 | Open PDF |
| confirmation-statement-with-updates | 2025-11-12 | Open PDF |
| legacy | 2025-07-29 | Open PDF |
| accounts-with-accounts-type-small | 2025-07-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-28 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-04-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-28 | Open PDF |