This company is commonly known as Smart Payments Limited. The company was founded 13 years ago and was given the registration number 07669226. The firm's registered office is in LEICESTER. You can find them at 2 Darker Street, , Leicester, Leicestershire. This company's SIC code is 63120 - Web portals.
| Name | : | SMART PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 07669226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Darker Street, Leicester, Leicestershire, England, LE1 4SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Darker Street, Leicester, England, LE1 4SL | Director | 27 March 2023 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 11 April 2022 | Active |
| 9, Perseverance Works, London, United Kingdom, E2 8DD | Corporate Secretary | 14 June 2011 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 02 August 2018 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 30 October 2019 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 24 August 2017 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 06 July 2020 | Active |
| 21, High View Close, Hamilton, Leicester, United Kingdom, LE4 9LJ | Director | 14 June 2011 | Active |
| 21, High View Close, Hamilton, Leicester, United Kingdom, LE4 9LJ | Director | 14 June 2011 | Active |
| 21, High View Close, Hamilton, Leicester, LE4 9LJ | Director | 24 August 2017 | Active |
| 9, Perseverance Works, London, United Kingdom, E2 8DD | Director | 14 June 2011 | Active |
| 2 Darker Street, Leicester, England, LE1 4SL | Director | 29 October 2019 | Active |
| Mr Michael Branca | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 2 Darker Street, Leicester, England, LE1 4SL |
| Nature of control | : |
|
| Mrs Lydia Marie Hook | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Darker Street, Leicester, England, LE1 4SL |
| Nature of control | : |
|
| Mr Scott Tapp | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | American |
| Address | : | 21, High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Community Brands Uk Limited | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Darker Street, Leicester, England, LE1 4SL |
| Nature of control | : |
|
| Mr Uresh Naik | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Address | : | 21, High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Mr Suresh Patel | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Address | : | 21, High View Close, Leicester, LE4 9LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-28 | Capital | Legacy. | Download |
| 2022-09-28 | Insolvency | Legacy. | Download |
| 2022-09-28 | Resolution | Resolution. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-21 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Appoint person director company with name date. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
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