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BNA SMART PAYMENT SYSTEMS UK, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bna Smart Payment Systems Uk, Ltd.. The company was founded 7 years ago and was given the registration number 10446098. The firm's registered office is in HASLEMERE. You can find them at 72 High Street, , Haslemere, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BNA SMART PAYMENT SYSTEMS UK, LTD.
Company Number:10446098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:72 High Street, Haslemere, Surrey, United Kingdom, GU27 2LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 155 Edward Street, Aurora, Canada, L4G 1W3

Director26 October 2016Active
Unit 3, 155 Edward Street, Aurora, Canada, L4G 1W3

Director26 October 2016Active

People with Significant Control

Michele Sorbara
Notified on:26 October 2016
Status:Active
Date of birth:October 1959
Nationality:Canadian
Country of residence:Canada
Address:Unit 3, 155 Edward Street, Aurora, Canada, L4G 1W3
Nature of control:
  • Significant influence or control
Matthew John Moore
Notified on:26 October 2016
Status:Active
Date of birth:June 1955
Nationality:Canadian
Country of residence:Canada
Address:Unit 3, 155 Edward Street, Aurora, Canada, L4G 1W3
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Termination director company with name termination date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-26Incorporation

Incorporation company.

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