STREETS IRELAND LIMITED

STREETS IRELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREETS IRELAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI733420
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STREETS IRELAND LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STREETS IRELAND LIMITED located?

    Registered Office Address
    48-60 High Street
    BT1 2BE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREETS IRELAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 16, 2027

    What is the status of the latest confirmation statement for STREETS IRELAND LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    OverdueNo

    What are the latest filings for STREETS IRELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 1
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Daniel Thomas Jones as a director on Mar 17, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr James Joseph Gibson as a director on Mar 17, 2026

    2 pagesAP01

    Appointment of Mr Samuel Mark Rumens as a director on Mar 17, 2026

    2 pagesAP01

    Notification of Paul Tutin Top Co Limited as a person with significant control on Mar 17, 2026

    2 pagesPSC02

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 16, 2025

    Statement of capital on Sep 16, 2025

    • Capital: GBP 0.75
    SH01

    Who are the officers of STREETS IRELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish306158640001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish142892600004
    GIBSON, James Joseph
    High Street
    BT1 2BE Belfast
    48-60
    Northern Ireland
    Director
    High Street
    BT1 2BE Belfast
    48-60
    Northern Ireland
    Northern IrelandBritish286902750002
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish179666420002
    JONES, Daniel Thomas
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish315107950001
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish189013640001
    RUMENS, Samuel Mark
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish325647800001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    EnglandBritish340325450001

    Who are the persons with significant control of STREETS IRELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Tutin Top Co Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Mar 17, 2026
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number07752031
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Sep 16, 2025
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06950010
    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.

    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.
    • license: CC0