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Smart Merchant Services Ltd, CF5 6DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMART MERCHANT SERVICES LTD

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

This company is commonly known as Smart Merchant Services Ltd. The company was founded 6 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.

Company Information

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:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Clive House, St. Fagans, Cardiff, Wales, CF5 6DU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clive House, St. Fagans, Cardiff, Wales, CF5 6DU

Secretary06 June 2018Active
4, Kingsley Road, Croydon, England, CR0 3NP

Director07 July 2019Active
Clive House, St. Fagans, Cardiff, Wales, CF5 6DU

Director06 June 2018Active
3, Brennanstown Vale, Carrickmines, Dublin, Ireland,

Director28 June 2019Active
Clive House, St. Fagans, Cardiff, Wales, CF5 6DU

Director06 June 2018Active

People with Significant Control

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:
  • Significant influence or 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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