Smartcooki.Com Ltd

NI609946

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

189 189 Lurgan Road, Magheralin, Magheralin, BT67 0QS

Incorporated 16/11/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Andrew Irwin

director · Since 16/11/2011

British · Northern Ireland · Age 56

Gary Alexander Irwin

director · Since 16/11/2011

British · Northern Ireland · Age 60

Former

Herbert Brian Goode

secretary · Resigned 31/08/2015

Herbert Brian Goode

director · Resigned 31/08/2015

Matthew David Myers

secretary · Resigned 27/10/2022

Matthew David Myers

director · Resigned 27/10/2022

Persons with Significant Control

Bedeck Limited

75–100% shares

75–100% votes

189, Lurgan Road, Magheralin, BT67 0QS

Reg: Ni023062 · Uk Register Of Companies · Limited Company

Notified 31/12/2024

Former PSCs

Mr Andrew Gordon Irwin

Ceased 31/12/2024

Mr Gary Alexander Irwin

Ceased 31/12/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2023Registered 21/12/2023

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 189 189 Lurgan Road

2026-06-11

189 189 LURGAN ROAD

post town → Magheralin

2026-06-11

MAGHERALIN

officer appointed → IRWIN, Andrew

2026-06-11

officer appointed → IRWIN, Gary Alexander

2026-06-11