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Sm Devine (Ps204) Ltd
NI660779
active
ltd
northern ireland
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, BT47 4NQ
Incorporated 18/04/2019
Compliance
Last accounts
31/12/2024
unaudited abridged
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Sean Michael Devine
director · Since 18/04/2019
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 36
Also on 6 other boards
Persons with Significant Control
Mr Sean Devine
Significant control
Irish · Northern Ireland · Age 36
Unit 7, 441a Ballyquin Road, Dungiven, BT47 4NQ
Notified 18/04/2019
Sm Devine Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Unit 7, 441a Ballyquin Road, Dungiven, BT47 4NQ
Reg: Ni660737 · United Kingdom · Private Company Limited By Shares
Notified 18/04/2019
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 22/12/2021Registered 04/01/2022
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 22/12/2021Registered 04/01/2022
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 23/11/2020Registered 25/11/2020Satisfied 14/03/2023
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 23/11/2020Registered 25/11/2020Satisfied 14/03/2023
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 21/05/2019Registered 10/06/2019Satisfied 10/04/2021
Charge
satisfied
FIDUCIAM NOMINEES LIMITED
Created 21/05/2019Registered 04/06/2019Satisfied 10/04/2021
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Unit 7 441a Ballyquin Road
2026-07-13UNIT 7
post town → Dungiven
2026-07-13DUNGIVEN