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SMARTR PAYMENTS LTD

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

This company is commonly known as Smartr Payments Ltd. The company was founded 5 years ago and was given the registration number 12000190. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SMARTR PAYMENTS LTD
Company Number:12000190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Digi Accountancy, Office 1,, 6th Floor, Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom, M3 2HW

Director14 March 2022Active
10, Nelmes Way, Hornchurch, England, RM11 2QZ

Secretary16 May 2019Active
10, Nelmes Way, Hornchurch, England, RM11 2QZ

Director16 May 2019Active

People with Significant Control

Mr Charles Ross
Notified on:21 March 2022
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Digi Accountancy, Office 1,, 6th Floor, Parsonage Chambers, Manchester, United Kingdom, M3 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ian Lewis
Notified on:16 May 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:10, Nelmes Way, Hornchurch, England, RM11 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-08-03Gazette

Gazette filings brought up to date.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-06-27Address

Change registered office address company with date old address new address.

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2022-05-05Gazette

Gazette filings brought up to date.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Officers

Termination secretary company with name termination date.

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2022-03-14Officers

Termination director company with name termination date.

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2021-07-21Officers

Change person secretary company with change date.

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2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-07-20Officers

Change person director company with change date.

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2021-07-20Address

Change registered office address company with date old address new address.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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