SMART PAYMENTS LIMITED
| Status | ACTIVE |
| Company No. | 07669226 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2011 |
| Age | 13 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SMART PAYMENTS LIMITED is an active private limited company with number 07669226. It was incorporated 13 years, 1 day ago, on 14 June 2011. The company address is 2 Darker Street, Leicester, LE1 4SL, Leicestershire, England.
Company Fillings
Change person director company with change date
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-14
Officer name: Mr David Wirta
Documents
Accounts with accounts type small
Date: 30 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 14 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-14
Officer name: Mr David Wirta
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Richard Grazier
Documents
Appoint person director company with name date
Date: 28 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Mr Michael James Henricks
Documents
Change to a person with significant control
Date: 27 Mar 2023
Action Date: 21 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-21
Psc name: Community Brands Uk Holdings Limited
Documents
Accounts with accounts type small
Date: 12 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-28
Capital : 1 GBP
Documents
Legacy
Date: 28 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/09/22
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Appoint person director company with name date
Date: 17 Jun 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Wirta
Appointment date: 2022-04-11
Documents
Termination director company with name termination date
Date: 17 Jun 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-01
Officer name: Sharon Love
Documents
Accounts with accounts type small
Date: 15 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Termination director company with name termination date
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lydia Marie Hook
Termination date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lydia Marie Hook
Cessation date: 2021-03-31
Documents
Accounts with accounts type small
Date: 16 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Wirta
Termination date: 2020-07-06
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sharon Love
Appointment date: 2020-07-06
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Appoint person director company with name date
Date: 31 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-30
Officer name: Richard Grazier
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Wirta
Appointment date: 2019-10-29
Documents
Termination director company with name termination date
Date: 29 Oct 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-02
Officer name: Michael Branca
Documents
Cessation of a person with significant control
Date: 29 Oct 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-02
Psc name: Michael Branca
Documents
Accounts with accounts type small
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Change to a person with significant control
Date: 27 Jun 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-04
Psc name: Education Brands T2P Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Address
Type: AD01
New address: 2 Darker Street Leicester Leicestershire LE1 4SL
Old address: 21 High View Close Hamilton Leicester LE4 9LJ
Change date: 2018-11-06
Documents
Accounts with accounts type small
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Branca
Appointment date: 2018-08-02
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-02
Officer name: Scott Tapp
Documents
Notification of a person with significant control
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-02
Psc name: Michael Branca
Documents
Cessation of a person with significant control
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-02
Psc name: Scott Tapp
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Change account reference date company
Date: 16 Apr 2018
Category: Accounts
Type: AA01
Documents
Notification of a person with significant control
Date: 24 Oct 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-24
Psc name: Scott Tapp
Documents
Notification of a person with significant control
Date: 23 Oct 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-24
Psc name: Education Brands T2P Holdings Limited
Documents
Notification of a person with significant control
Date: 23 Oct 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lydia Marie Hook
Notification date: 2017-08-24
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-24
Officer name: Mr Scott Tapp
Documents
Appoint person director company with name date
Date: 31 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-24
Officer name: Mrs Lydia Marie Hook
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-24
Officer name: Uresh Naik
Documents
Termination director company with name termination date
Date: 30 Aug 2017
Action Date: 24 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-24
Officer name: Suresh Patel
Documents
Cessation of a person with significant control
Date: 30 Aug 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-24
Psc name: Suresh Patel
Documents
Cessation of a person with significant control
Date: 30 Aug 2017
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-24
Psc name: Uresh Naik
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Suresh Patel
Notification date: 2016-07-01
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Uresh Naik
Notification date: 2016-07-01
Documents
Change person director company with change date
Date: 26 Jun 2017
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Uresh Naik
Change date: 2016-07-01
Documents
Change person director company with change date
Date: 23 Jun 2017
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-07
Officer name: Mr Suresh Patel
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Mortgage satisfy charge full
Date: 13 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change account reference date company previous extended
Date: 19 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Legacy
Date: 06 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type dormant
Date: 11 Oct 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change account reference date company previous shortened
Date: 10 Oct 2011
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2011-09-30
Documents
Accounts with accounts type dormant
Date: 05 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change account reference date company previous shortened
Date: 29 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2012-06-30
Documents
Certificate change of name company
Date: 08 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed schoolmoney LIMITED\certificate issued on 08/09/11
Documents
Capital allotment shares
Date: 22 Jun 2011
Action Date: 14 Jun 2011
Category: Capital
Type: SH01
Date: 2011-06-14
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suresh Patel
Documents
Appoint person director company with name
Date: 22 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Uresh Naik
Documents
Termination secretary company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sameday Company Services Ltd
Documents
Termination director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wildman
Documents
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