This company is commonly known as Smart Merchant Services Ltd. The company was founded 5 years ago and was given the registration number 11400924. The firm's registered office is in CARDIFF. You can find them at Clive House, St. Fagans, Cardiff, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | SMART MERCHANT SERVICES LTD |
|---|---|---|
| Company Number | : | 11400924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2018 |
| End of financial year | : | 23 June 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Clive House, St. Fagans, Cardiff, Wales, CF5 6DU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clive House, St. Fagans, Cardiff, Wales, CF5 6DU | Secretary | 06 June 2018 | Active |
| 4, Kingsley Road, Croydon, England, CR0 3NP | Director | 07 July 2019 | Active |
| Clive House, St. Fagans, Cardiff, Wales, CF5 6DU | Director | 06 June 2018 | Active |
| 3, Brennanstown Vale, Carrickmines, Dublin, Ireland, | Director | 28 June 2019 | Active |
| Clive House, St. Fagans, Cardiff, Wales, CF5 6DU | Director | 06 June 2018 | Active |
| Mr Christopher David Maine | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | English |
| Country of residence | : | Wales |
| Address | : | Clive House, St. Fagans, Cardiff, Wales, CF5 6DU |
| Nature of control | : |
|
| Mr Geraint John Rees | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | Clive House, St. Fagans, Cardiff, Wales, CF5 6DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Capital | Capital allotment shares. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Incorporation | Incorporation company. | Download |
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