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SMARTPAY MERCHANT SERVICES LIMITED

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

This company is commonly known as Smartpay Merchant Services Limited. The company was founded 9 years ago and was given the registration number 09917203. The firm's registered office is in BIRMINGHAM. You can find them at Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMARTPAY MERCHANT SERVICES LIMITED
Company Number:09917203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digbeth Court Business Centre, 162-164 High Street Deritend, Digbeth, Birmingham, England, B12 0LD

Director07 February 2022Active
Digbeth Court Business Centre, 162-164 High Street Deritend, Digbeth, Birmingham, England, B12 0LD

Director01 November 2023Active
Digbeth Court Business Centre, 162-164 High Street Deritend, Digbeth, Birmingham, England, B12 0LD

Director07 February 2022Active
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director08 February 2016Active
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director04 January 2016Active
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director15 December 2015Active
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director24 April 2019Active
Digbeth Court Business Centre, 162-164 High Street Deritend, Digbeth, Birmingham, England, B12 0LD

Director22 April 2020Active
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director08 August 2016Active
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director15 December 2015Active
Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT

Director15 December 2015Active

People with Significant Control

Mr Muhammad Nadeem Majeed
Notified on:01 November 2023
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Digbeth Court Business Centre, 162-164 High Street Deritend, Birmingham, England, B12 0LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Usman Ashfaq Cheema
Notified on:01 November 2023
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Digbeth Court Business Centre 162-164, High Street, Birmingham, England, B12 0LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Usman Ashfaq Cheema
Notified on:07 February 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Muhammad Nadeem Majeed
Notified on:22 April 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Significant influence or control
Mr Usman Ashfaq Cheema
Notified on:24 April 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Significant influence or control
Mr Muhammad Nadeem Majeed
Notified on:01 October 2016
Status:Active
Date of birth:July 1980
Nationality:Pakistani
Country of residence:England
Address:Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Significant influence or control
Mrs Arooj Sarwar Muhammad Chaudhry
Notified on:01 October 2016
Status:Active
Date of birth:December 1989
Nationality:Spanish
Country of residence:England
Address:Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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