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Sm Devine Ltd

NI653222

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

Unit 7 441a Ballyquin Road, Dungiven, Londonderry, BT47 4NQ
Incorporated 22/05/2018

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Sean Michael Devine

director · Since 22/05/2018

MANAGING DIRECTOR

IRISH · NORTHERN IRELAND · Age 36

Also on 11 other boards

Sean Michael Devine

director · Since 22/05/2018

Irish · Northern Ireland · Age 36

Persons with Significant Control

Sm Devine Holdings Limited

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

Unit 7 441a, Ballyquin Road, Derry, BT47 4NQ

Reg: Ni660737 · Northern Ireland Companies Registary · Limited Company

Notified 22/05/2018

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 27/10/2025Registered 29/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 17/10/2025Registered 27/10/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/01/2023Registered 30/01/2023Satisfied 17/11/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/01/2023Registered 30/01/2023Satisfied 17/11/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/01/2023Registered 30/01/2023Satisfied 17/11/2025
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 19/11/2020Registered 23/11/2020Satisfied 07/10/2021
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 19/11/2020Registered 23/11/2020Satisfied 07/10/2021
Charge
satisfied

MERCHANT MONEY SPV A LTD

Created 09/03/2020Registered 12/03/2020Satisfied 05/10/2021
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 09/03/2020Registered 10/03/2020Satisfied 07/10/2021
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 23/12/2019Registered 30/12/2019Satisfied 07/10/2021
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 23/12/2019Registered 30/12/2019Satisfied 07/10/2021

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Unit 7 441a Ballyquin Road
2026-07-13

UNIT 7 441A BALLYQUIN ROAD

post town → Londonderry
2026-07-13

LONDONDERRY