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Dossier
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SM 2020 (N.I.) LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-28
Legal form
ltd
Activity
96020
Registered office
C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

SM 2020 (N.I.) LTD is a ltd registered in GB, incorporated 2020-02-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
NI668070
Status
active
Type
ltd
Incorporated
2020-02-28
Registered office
C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland
SIC
96020
Officers · 1 active
  • MOORHEAD, Shirley
    director · British · appt 2020-02-28
  • MCILWAINE, Fiona(resigned)
    director · Irish · appt 2020-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-03-14
FORMERLY KNOWN AS
  • JCA EIGHTY ONE LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SM 2020 (N.I.) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…