SMART PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SMART PAYMENTS LIMITED
COMPANY NUMBER
07669226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
14/06/2011
(13 years and 6 months old)
WEBSITE
smartpaymentassociation.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/06/2011
08/09/2011
SCHOOLMONEY LIMITED
LEICESTERSHIRE
LE1 4SL
2 Darker Street
LEICESTER
LE1 4SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMUNITY BRANDS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| SMART PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Sharon Love (927338523) has left the board |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
14/06/2011 - Present (13 years and 6 months) Born in May 1973 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
14/06/2011 - Present (13 years and 6 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 579 |
View Report |
|
14/06/2011 - 14/06/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSIGHT MB HOLDINGS LLC | N/A | N/A |
| SCDM HOLDING CORP | N/A | N/A |
| COMMUNITY BRANDS UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BEHAVIOURWATCH LIMITED | Active - Accounts Filed | View Report |
| EDUSOFT LIMITED | Company is dissolved | View Report |
| GIVESMART UK LIMITED | Non-Trading | View Report |
| GIVESMART TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| GROUPCALL LIMITED | Active - Accounts Filed | View Report |
| SCHOOLSWIRE LIMITED | Company is dissolved | View Report |
| SMART PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| TEACHERS2PARENTS LTD | Active - Accounts Filed | View Report |
| WISEPAY LIMITED | Company is dissolved | View Report |
| YOURMEMBERSHIP COM INC | N/A | N/A |
| YOURMEMBERSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | Sharon Love (927338523) has left the board |
| 08/10/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 04/04/2023 | Richard Grazier (926394696) has left the board |
| 30/03/2023 | New Board Member Michael James Henricks (930478691) Appointed |
| 17/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member David Wirta (929704028) Appointed |
| 21/06/2022 | Sharon Love (927338523) has left the board |
| 06/05/2022 | New Board Member Sharon Love (927338523) Appointed |
| 20/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 25/08/2020 | David Wirta (926385870) has left the board |
| 25/08/2020 | New Board Member Sharon Love (927338523) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 04/11/2019 | New Board Member Richard Grazier (926394696) Appointed |
| 31/10/2019 | Michael Branca (924574838) has left the board |
| 31/10/2019 | New Board Member David Wirta (926385870) Appointed |
| 18/09/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/11/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 13/08/2018 | Michael Branca (924905744) has left the board |
| 13/08/2018 | New Board Member Michael Branca (924574838) Appointed |
| 06/08/2018 | Scott Tapp (923739590) has left the board |
| 06/08/2018 | New Board Member Michael Branca (924905744) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/09/2017 | New Board Member Scott Tapp (923739590) Appointed |
| 04/09/2017 | New Board Member Lydia Marie Hook (923739086) Appointed |
| 01/09/2017 | Suresh Patel (915322757) has left the board |
| 01/09/2017 | Uresh Naik (911466983) has left the board |
| 25/07/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member Uresh Naik (911466983) Appointed |
| 05/07/2017 | Uresh Naik (916102828) has left the board |
| 04/08/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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