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Smarts (Ni) Limited
NI024211
active
ltd
northern ireland
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: 30/06/2026
Due 14/07/2027
On track
Industry
70210
70210Officers
Former
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
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 157 High Street
2026-06-07157 HIGH STREET
post town → Co Down
2026-06-07CO DOWN