Smarts (ni) Limited in Holywood CO DOWN

Smarts (ni) Limited CO DOWN

Founded in 1990, Smarts (ni), classified under reg no. NI024211 is an active company. Currently registered at 157 High Street BT18 9HU, Co Down the company has been in the business for 34 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 4 directors, namely Daniel Y., Peter R. and Andrew C. and others. Of them, Pippa A. has been with the company the longest, being appointed on 11 May 2000 and Daniel Y. has been with the company for the least time - from 5 August 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Smarts (ni) Limited Address / Contact

Office Address	157 High Street
Office Address2	Holywood
Town	Co Down
Post code	BT18 9HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024211
Date of Incorporation	Thu, 8th Mar 1990
Industry	Public relations and communications activities
End of financial Year	28th February
Company age	34 years old
Account next due date	Sat, 30th Nov 2024 (209 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Daniel Y.

Position: Director

Appointed: 05 August 2013

Peter R.

Position: Director

Appointed: 28 July 2011

Andrew C.

Position: Director

Appointed: 04 July 2003

Pippa A.

Position: Director

Appointed: 11 May 2000

Daniel Y.

Position: Director

Appointed: 06 August 2013

Resigned: 06 August 2013

Ashish S.

Position: Secretary

Appointed: 21 November 2011

Resigned: 11 September 2020

Dean W.

Position: Director

Appointed: 03 May 2011

Resigned: 31 May 2013

Alan W.

Position: Director

Appointed: 01 May 2010

Resigned: 31 December 2015

Colin B.

Position: Secretary

Appointed: 01 December 2009

Resigned: 21 November 2011

Bruce W.

Position: Director

Appointed: 08 June 2009

Resigned: 21 March 2011

Sarah Y.

Position: Director

Appointed: 02 January 2009

Resigned: 27 August 2010

Martin C.

Position: Secretary

Appointed: 01 July 2007

Resigned: 30 November 2009

Graeme B.

Position: Director

Appointed: 31 October 2005

Resigned: 30 June 2009

Bruce W.

Position: Secretary

Appointed: 31 October 2005

Resigned: 21 March 2011

Roger S.

Position: Director

Appointed: 13 May 2005

Resigned: 31 October 2005

Jennifer L.

Position: Secretary

Appointed: 13 May 2005

Resigned: 31 October 2005

Francis M.

Position: Director

Appointed: 04 July 2003

Resigned: 31 December 2009

Michael B.

Position: Director

Appointed: 09 October 2002

Resigned: 13 May 2005

Richard N.

Position: Director

Appointed: 25 September 2001

Resigned: 31 October 2005

Leontia F.

Position: Director

Appointed: 11 May 2000

Resigned: 06 June 2023

Alan W.

Position: Director

Appointed: 08 March 1990

Resigned: 01 May 2010

Kevin S.

Position: Director

Appointed: 08 March 1990

Resigned: 12 September 2001

David W.

Position: Director

Appointed: 08 March 1990

Resigned: 09 October 2002

Michael H.

Position: Director

Appointed: 08 March 1990

Resigned: 22 December 2002

Michael B.

Position: Secretary

Appointed: 08 March 1990

Resigned: 13 May 2005

Alan B.

Position: Director

Appointed: 08 March 1990

Resigned: 31 July 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Msq Partners Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Msq Partners Ltd

34 Bow Street, London, WC2E 7AU, United Kingdom

Legal authority	Uk (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07745643
Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 28th February 2023 filed on: 27th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 28th February 2023 filed on: 27th, October 2023	accounts	Free Download (32 pages)
AA	Small company accounts for the period up to Monday 28th February 2022 filed on: 19th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 1st, October 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 5th, October 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 15th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 15th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 22nd, November 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 4th, November 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2016 filed on: 15th, June 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th June 2016	capital
AA	Full accounts data made up to Saturday 28th February 2015 filed on: 18th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 10th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 28th February 2014 filed on: 15th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 29th, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th July 2014	capital
AA	Full accounts data made up to Thursday 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 18th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 29th February 2012 filed on: 9th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 15th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 25th, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th June 2011 filed on: 24th, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 28th February 2010 filed on: 6th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 25th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 28th February 2009 filed on: 2nd, November 2009	accounts	Free Download (19 pages)
371S(NI)	15/06/09 annual return shuttle filed on: 9th, July 2009	annual return	Free Download (8 pages)
AC(NI)	29/02/08 annual accts filed on: 11th, December 2008	accounts	Free Download (7 pages)
371SR(NI)	15/06/08 filed on: 20th, August 2008	annual return	Free Download (9 pages)
AC(NI)	28/02/07 annual accts filed on: 10th, January 2008	accounts	Free Download (15 pages)
371S(NI)	15/06/07 annual return shuttle filed on: 14th, June 2007	annual return	Free Download (8 pages)
AC(NI)	28/02/06 annual accts filed on: 13th, February 2007	accounts	Free Download (20 pages)
371S(NI)	15/06/06 annual return shuttle filed on: 15th, August 2006	annual return	Free Download (8 pages)
AC(NI)	28/02/05 annual accts filed on: 24th, November 2005	accounts	Free Download (20 pages)
371S(NI)	15/06/05 annual return shuttle filed on: 30th, July 2005	annual return	Free Download (9 pages)
AC(NI)	29/02/04 annual accts filed on: 4th, January 2005	accounts	Free Download (18 pages)
371S(NI)	15/06/04 annual return shuttle filed on: 8th, July 2004	annual return	Free Download (7 pages)
AC(NI)	28/02/03 annual accts filed on: 8th, January 2004	accounts	Free Download (18 pages)
371S(NI)	15/06/03 annual return shuttle filed on: 30th, June 2003	annual return	Free Download (6 pages)
AC(NI)	28/02/02 annual accts filed on: 3rd, October 2002	accounts	Free Download (18 pages)
371S(NI)	15/06/02 annual return shuttle filed on: 24th, June 2002	annual return	Free Download (6 pages)
AC(NI)	28/02/01 annual accts filed on: 9th, January 2002	accounts	Free Download (15 pages)
371S(NI)	15/06/01 annual return shuttle filed on: 17th, July 2001	annual return	Free Download (6 pages)
AC(NI)	28/02/00 annual accts filed on: 4th, January 2001	accounts
371S(NI)	15/06/00 annual return shuttle filed on: 26th, June 2000	annual return	Free Download (6 pages)
AC(NI)	28/02/99 annual accts filed on: 15th, December 1999	accounts
371S(NI)	15/06/99 annual return shuttle filed on: 28th, July 1999	annual return
AC(NI)	28/02/98 annual accts filed on: 16th, October 1998	accounts	Free Download (6 pages)
371S(NI)	15/06/98 annual return shuttle filed on: 5th, August 1998	annual return
371S(NI)	15/06/97 annual return shuttle filed on: 6th, August 1997	annual return
AC(NI)	30/09/96 annual accts filed on: 3rd, April 1997	accounts	Free Download (8 pages)
371S(NI)	08/09/96 annual return shuttle filed on: 14th, October 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 21st, May 1996	accounts	Free Download (8 pages)
371S(NI)	08/09/95 annual return shuttle filed on: 29th, August 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 13th, December 1994	accounts	Free Download (4 pages)
371S(NI)	08/09/94 annual return shuttle filed on: 31st, August 1994	annual return
371S(NI)	08/09/93 annual return shuttle filed on: 1st, September 1993	annual return
AC(NI)	31/03/93 annual accts filed on: 4th, August 1993	accounts	Free Download (4 pages)
AC(NI)	31/03/92 annual accts filed on: 23rd, January 1993	accounts
371A(NI)	08/09/92 annual return form filed on: 25th, September 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 5th, June 1992	accounts
371A(NI)	08/09/91 annual return form filed on: 31st, October 1991	annual return

Smarts (ni) Limited CO DOWN

Smarts (ni) Limited Address / Contact

Company Information / Profile

Company staff

Daniel Y.

Peter R.

Andrew C.

Pippa A.

Daniel Y.

Ashish S.

Dean W.

Alan W.

Colin B.

Bruce W.

Sarah Y.

Martin C.

Graeme B.

Bruce W.

Roger S.

Jennifer L.

Francis M.

Michael B.

Richard N.

Leontia F.

Alan W.

Kevin S.

David W.

Michael H.

Michael B.

Alan B.

People with significant control

Company filings

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