TERMON INVESTMENTS

Key Data

Status

Active

Company No.

NI635033

Incorporation date

25/11/2015

Size

Dormant

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

20/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (3 pages)

31/10/2024

Change of name notice

View PDF (2 pages)

31/10/2024

Certificate of change of name

View PDF (1 pages)

31/10/2024

Re-registration of Memorandum and Articles

View PDF (20 pages)

31/10/2024

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

31/10/2024

Re-registration assent

View PDF (1 pages)

31/10/2024

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

31/10/2024

Resolutions

View PDF (2 pages)

03/06/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

19/10/2026

Last change occurred

30/11/2023

Accounts

Dormant

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rafferty, Kevin Patrick	Director	25/11/2015 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About TERMON INVESTMENTS

TERMON INVESTMENTS is an(a) Active company incorporated on 25/11/2015 with the registered office located at 55 Cappagh Road, Galbally, Dungannon BT70 2PD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERMON INVESTMENTS?

TERMON INVESTMENTS is currently Active. It was registered on 25/11/2015 .

Where is TERMON INVESTMENTS located?

TERMON INVESTMENTS is registered at 55 Cappagh Road, Galbally, Dungannon BT70 2PD.

What does TERMON INVESTMENTS do?

TERMON INVESTMENTS operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for TERMON INVESTMENTS?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-19 with updates.