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Sms Platinum Group Limited

NI658781

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 Castlewellan Road, Rathfriland, Newry, BT34 5LY
Incorporated 05/02/2019

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Henry Moore

director · Since 05/02/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 11 other boards

Mrs Alison Simpson

director · Since 05/02/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 49

Also on 4 other boards

Mr Mark Simpson

director · Since 05/02/2019

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Henry Moore

director · Since 05/02/2019

Northern Irish · Northern Ireland · Age 50

Alison Simpson

director · Since 05/02/2019

Northern Irish · Northern Ireland · Age 49

Mark Simpson

director · Since 05/02/2019

Northern Irish · Northern Ireland · Age 50

Persons with Significant Control

Mr Henry Moore

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 50

9, Castlewellan Road, Newry, BT34 5LY

Notified 05/02/2019

Mrs Alison Simpson

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 49

9, Castlewellan Road, Newry, BT34 5LY

Notified 05/02/2019

Mr Mark Simpson

25–50% shares
25–50% votes

Northern Irish · Northern Ireland · Age 50

9, Castlewellan Road, Newry, BT34 5LY

Notified 05/02/2019

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 02/03/2023Registered 07/03/2023
Charge
outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 02/03/2023Registered 03/03/2023
Charge
outstanding

NI GROWTH LOAN FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 02/03/2023Registered 03/03/2023

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line19 Castlewellan Road
2026-06-16

9 CASTLEWELLAN ROAD

post townNewry
2026-06-16

NEWRY