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Smarts (Ni) Limited

NI024211

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

157 High Street, Holywood, Co Down, BT18 9HU
Incorporated 08/03/1990

Previously known as

Ias Smarts (Ni) Limited · until 03/05/2006
Citigate Northern Ireland Limited · until 12/11/2004
Burnside Citigate Communications Limited · until 26/04/1999
Alan Burnside Communications Limited · until 09/05/1995

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70210
70210

Officers

Pippa Arlow

director · Since 11/05/2000

British · United Kingdom · Age 66

Andrew Thomas Campbell

director · Since 04/07/2003

British · Northern Ireland · Age 56

Peter David Reid

director · Since 28/07/2011

British · England · Age 51

Daniel John Yardley

director · Since 05/08/2013

British · United Kingdom · Age 48

Former

Kevin Barrie Steeds

director · Resigned 12/09/2001

David Ernest Wright

director · Resigned 09/10/2002

Michael Holmes

director · Resigned 22/12/2002

Alan Burnside

director · Resigned 31/07/2003

Michael Guy Butterworth

secretary · Resigned 13/05/2005

Michael Guy Butterworth

director · Resigned 13/05/2005

Richard Stephen Nichols

director · Resigned 31/10/2005

Jennifer Kathryn Lees

secretary · Resigned 31/10/2005

Roger Malcolm Selman

director · Resigned 31/10/2005

Graeme Ian Burns

director · Resigned 30/06/2009

Martin John Clarke

secretary · Resigned 30/11/2009

Francis Emmanuel Mcgrady

director · Resigned 31/12/2009

Alan Watson

director · Resigned 01/05/2010

Sarah Belinda Young

director · Resigned 27/08/2010

Bruce Malcolm Winfield

secretary · Resigned 21/03/2011

Bruce Malcolm Winfield

director · Resigned 21/03/2011

Colin John Brigden

secretary · Resigned 21/11/2011

Dean Anthony Wright

director · Resigned 31/05/2013

Daniel John Yardley

director · Resigned 06/08/2013

Alan Watson

director · Resigned 31/12/2015

Ashish Shah

secretary · Resigned 11/09/2020

Leontia Fetherston

director · Resigned 06/06/2023

Persons with Significant Control

Msq Partners Ltd

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

34, Bow Street, London, WC2E 7AU

Reg: 07745643 · Companies House · Limited By Shares

Notified 26/10/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/06/2023Registered 03/07/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/06/2023Registered 03/07/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 24/06/2020Registered 25/06/2020Satisfied 16/06/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 16/05/2019Satisfied 16/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 10/05/2019Registered 15/05/2019Satisfied 16/06/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 16/07/2014Registered 28/07/2014Satisfied 14/05/2019
charge
satisfied

BANK OF SCOTLAND PLC · OTHER

Created 06/02/2012Registered 16/02/2012Satisfied 30/04/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/07/2010Registered 12/08/2010Satisfied 02/03/2012
charge
satisfied

LLOYDS BANK PLC

Created 01/08/1997Registered 14/08/1997Satisfied 03/07/2002

Change History

officer appointedYARDLEY, Daniel John
2026-06-07
officer appointedARLOW, Pippa
2026-06-07
officer appointedCAMPBELL, Andrew Thomas
2026-06-07
officer appointedREID, Peter David
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1157 High Street
2026-06-07

157 HIGH STREET

post townCo Down
2026-06-07

CO DOWN