SMARTS (NI) LIMITED

Overview

Company Name	SMARTS (NI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI024211
Jurisdiction	Northern Ireland
Date of Creation	Mar 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMARTS (NI) LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is SMARTS (NI) LIMITED located?

Registered Office Address	157 High Street Holywood BT18 9HU Co Down
Undeliverable Registered Office Address	No

What were the previous names of SMARTS (NI) LIMITED?

Previous Company Names
Company Name	From	Until
IAS SMARTS (NI) LIMITED	Nov 12, 2004	Nov 12, 2004
CITIGATE NORTHERN IRELAND LIMITED	Apr 26, 1999	Apr 26, 1999
BURNSIDE CITIGATE COMMUNICATIONS LIMITED	May 09, 1995	May 09, 1995
ALAN BURNSIDE COMMUNICATIONS LIMITED	Mar 08, 1990	Mar 08, 1990

What are the latest accounts for SMARTS (NI) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SMARTS (NI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for SMARTS (NI) LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Full accounts made up to Feb 28, 2025	33 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Full accounts made up to Feb 29, 2024	32 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Feb 28, 2023	32 pages	AA

Jul 03, 2023	Registration of charge NI0242110008, created on Jun 27, 2023	122 pages	MR01

Jul 03, 2023	Registration of charge NI0242110009, created on Jun 27, 2023	18 pages	MR01

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Satisfaction of charge NI0242110007 in full	1 pages	MR04

Jun 16, 2023	Satisfaction of charge NI0242110006 in full	1 pages	MR04

Jun 16, 2023	Satisfaction of charge NI0242110005 in full	1 pages	MR04

Jun 14, 2023	Termination of appointment of Leontia Fetherston as a director on Jun 06, 2023	1 pages	TM01

Oct 19, 2022	Accounts for a small company made up to Feb 28, 2022	35 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Feb 28, 2021	33 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Change of details for Msq Partners Ltd as a person with significant control on Jun 07, 2021	2 pages	PSC05

May 24, 2021	Change of details for Msq Partners Ltd as a person with significant control on May 24, 2021	2 pages	PSC05

Oct 05, 2020	Full accounts made up to Feb 29, 2020	34 pages	AA

Sep 11, 2020	Termination of appointment of Ashish Shah as a secretary on Sep 11, 2020	1 pages	TM02

Jun 25, 2020	Registration of charge NI0242110007, created on Jun 24, 2020	43 pages	MR01

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Full accounts made up to Feb 28, 2019	33 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SMARTS (NI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARLOW, Pippa 14 First Avenue Baylands Bangor	May 11, 2000		Director	14 First Avenue Baylands Bangor	Northern Ireland	British	1960-4	144446530002
CAMPBELL, Andrew Thomas 105 Belfast Road Whitehead BT38 9SU Carrickfergus	Jul 04, 2003		Director	105 Belfast Road Whitehead BT38 9SU Carrickfergus	Northern Ireland	British	1969-7	144446550001
REID, Peter David 157 High Street Holywood BT18 9HU Co Down	Jul 28, 2011		Director	157 High Street Holywood BT18 9HU Co Down	England	British	1974-10	147274580002
YARDLEY, Daniel John 157 High Street Holywood BT18 9HU Co Down	Aug 05, 2013		Director	157 High Street Holywood BT18 9HU Co Down	United Kingdom	British	1977-11	180507300002
BRIGDEN, Colin John c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	Dec 01, 2009	Nov 21, 2011	Secretary	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom				148362330001
BUTTERWORTH, Michael Guy The Woodman Howe Street CM3 1BA Great Waltham Chelmsford	Mar 08, 1990	May 13, 2005	Secretary	The Woodman Howe Street CM3 1BA Great Waltham Chelmsford				144446440001
CLARKE, Martin John 105 Congleton Road Macclesfield SK11 7XD Cheshire	Jul 01, 2007	Nov 30, 2009	Secretary	105 Congleton Road Macclesfield SK11 7XD Cheshire		British		53461320002
LEES, Jennifer Kathryn 40 Randolph Avenue London W9 1BE	May 13, 2005	Oct 31, 2005	Secretary	40 Randolph Avenue London W9 1BE				144446560001
SHAH, Ashish 157 High Street Holywood BT18 9HU Co Down	Nov 21, 2011	Sep 11, 2020	Secretary	157 High Street Holywood BT18 9HU Co Down				165125920001
WINFIELD, Bruce Malcolm 22 Hill House Close Turners Hill RH10 4YY West Sussex	Oct 31, 2005	Mar 21, 2011	Secretary	22 Hill House Close Turners Hill RH10 4YY West Sussex		British		147948820001
BURNS, Graeme Ian, Mr. 29 Moody Street Congleton CW12 4AN Cheshire	Oct 31, 2005	Jun 30, 2009	Director	29 Moody Street Congleton CW12 4AN Cheshire	United Kingdom	British	1967-10	75720570001
BURNSIDE, Alan 53 Barnhill Donaghadee BT21 OOA Co Down	Mar 08, 1990	Jul 31, 2003	Director	53 Barnhill Donaghadee BT21 OOA Co Down		British	1947-4	144446500001
BUTTERWORTH, Michael Guy The Woodman Howe Street, Great Waltham CM3 1BA Chelmsford Essex	Oct 09, 2002	May 13, 2005	Director	The Woodman Howe Street, Great Waltham CM3 1BA Chelmsford Essex	England	British	1961-4	76600500002
FETHERSTON, Leontia 6 Ballystockart Raod Comber BT23 5QY	May 11, 2000	Jun 06, 2023	Director	6 Ballystockart Raod Comber BT23 5QY	Northern Ireland	British	1958-11	144446520001
HOLMES, Michael 12 Ballyalbanagh Road Bellyeaston BT39 9SP Ballyclare Co Antrim	Mar 08, 1990	Dec 22, 2002	Director	12 Ballyalbanagh Road Bellyeaston BT39 9SP Ballyclare Co Antrim	United Kingdom	British	1961-4	144358530001
MCGRADY, Francis Emmanuel The Lock 14 Lurgan Road BT67 0DD Aghalee Co Armagh	Jul 04, 2003	Dec 31, 2009	Director	The Lock 14 Lurgan Road BT67 0DD Aghalee Co Armagh	Northern Ireland	British	1965-3	258069230001
NICHOLS, Richard Stephen 15a Rothamsted Avenue Harpenden AL52DD Hertfordshire England	Sep 25, 2001	Oct 31, 2005	Director	15a Rothamsted Avenue Harpenden AL52DD Hertfordshire England	England	British	1965-5	54128690003
SELMAN, Roger Malcolm 5 Vineries Bank Milespit Hill NW7 2RP Mill Hill London	May 13, 2005	Oct 31, 2005	Director	5 Vineries Bank Milespit Hill NW7 2RP Mill Hill London	United Kingdom	British	1943-10	10691510002
STEEDS, Kevin Barrie 20 Fortismere Avenue Muswell Hill NI0 3BL London	Mar 08, 1990	Sep 12, 2001	Director	20 Fortismere Avenue Muswell Hill NI0 3BL London		British	1958-7	144446460001
WATSON, Alan 157 High Street Holywood BT18 9HU Co Down	May 01, 2010	Dec 31, 2015	Director	157 High Street Holywood BT18 9HU Co Down	Northern Ireland	British	1950-10	144358520001
WATSON, Alan Ballysallagh Lodge 50 Craigantlet Road BT23 4EW Newtownards Co Down	Mar 08, 1990	May 01, 2010	Director	Ballysallagh Lodge 50 Craigantlet Road BT23 4EW Newtownards Co Down	Northern Ireland	British	1950-10	144358520001
WINFIELD, Bruce Malcolm 22 Hillhouse Close Turners Hill RH10 4YY West Sussex	Jun 08, 2009	Mar 21, 2011	Director	22 Hillhouse Close Turners Hill RH10 4YY West Sussex	United Kingdom	British	1950-11	147948820001
WRIGHT, David Ernest The Priory 23 Matham Road KT8 0SX East Molesey Surrey	Mar 08, 1990	Oct 09, 2002	Director	The Priory 23 Matham Road KT8 0SX East Molesey Surrey		British	1944-6	144446470001
WRIGHT, Dean Anthony 157 High Street Holywood BT18 9HU Co Down	May 03, 2011	May 31, 2013	Director	157 High Street Holywood BT18 9HU Co Down	England	British	1972-4	159138180001
YARDLEY, Daniel John 157 High Street Holywood BT18 9HU Co Down	Aug 06, 2013	Aug 06, 2013	Director	157 High Street Holywood BT18 9HU Co Down	England	British	1977-11	180507300001
YOUNG, Sarah Belinda 64 Kensington Road Belfast BT5 6NG	Jan 02, 2009	Aug 27, 2010	Director	64 Kensington Road Belfast BT5 6NG	Northern Ireland	Uk	1970-7	144446600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMARTS (NI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Msq Partners Ltd

Oct 26, 2016

Bow Street

WC2E 7AU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk (England And Wales)
Place Registered	Companies House
Registration Number	07745643

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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