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Smartcooki.Com Ltd

Smartcooki.Com Ltd is an active company incorporated on 16 November 2011 with the registered office located in Craigavon, County Down. Smartcooki.Com Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI609946
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 16 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Sep30 Sep 2023 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
189 189 Lurgan Road
Magheralin
Magheralin
BT67 0QS
United Kingdom
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was 463 - 469 Lisburn Road 3rd Floor Belfast Antrim BT9 7EZ
Telephone
02890663570
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1966
Director • British • Lives in Northern Ireland • Born in Jan 1970
Bedeck Limited
PSC
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Mutual Companies
Broomhill Properties (Magheralin) Ltd
Mr Gary Alexander Irwin is a mutual person.
Active
Broomhill Properties (Leeds) Limited
Mr Gary Alexander Irwin is a mutual person.
Active
Broomhill Group Holdings Ltd
Mr Gary Alexander Irwin is a mutual person.
Active
MKB Co No 39 Limited
Mr Gary Alexander Irwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£269.76K
Increased by £4.69K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.47M
Increased by £1.19M (+16%)
Total Liabilities
-£287.97K
Decreased by £68.47K (-19%)
Net Assets
£8.18M
Increased by £1.26M (+18%)
Debt Ratio (%)
3%
Decreased by 1.5% (-31%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Bedeck Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Andrew Gordon Irwin (PSC) Resigned
8 Months Ago on 31 Dec 2024
Gary Alexander Irwin (PSC) Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year Ago on 29 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 20 Jan 2025
Cessation of Gary Alexander Irwin as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Cessation of Andrew Gordon Irwin as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Notification of Bedeck Limited as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 29 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 7 Jun 2024
Registration of charge NI6099460001, created on 20 December 2023
Submitted on 21 Dec 2023
Registered office address changed from 463 - 469 Lisburn Road 3rd Floor Belfast Antrim BT9 7EZ to 189 189 Lurgan Road Magheralin Magheralin BT67 0QS on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 28 Nov 2023
Repayment History
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