SMART PAYMENTS LIMITED
2 DARKER STREET, LEICESTER LE1 4SL- Active
- Private Limited Company
- Company No. 07669226
- Last Updated: 01 Mar 2024
Company Profile
SMART PAYMENTS LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in LEICESTER. SMART PAYMENTS LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 13 years 3 months and 11 days.
| Name | SMART PAYMENTS LIMITED |
|---|---|
| Company number | 07669226 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DARKER STREET LEICESTER LE1 4SL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Branca Nationality: American |
Dates: Thursday, August 2, 2018 - Friday, August 2, 2019
significant influence or control
|
| Mr Scott Tapp Nationality: American |
Dates: Thursday, August 24, 2017 - Thursday, August 2, 2018
significant influence or control
|
| Mrs Lydia Marie Hook Nationality: British |
Dates: Thursday, August 24, 2017 - Wednesday, March 31, 2021
significant influence or control
|
| Community Brands Uk Limited Darker Street, LE1 4SL |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Uresh Naik Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 24, 2017
significant influence or control
|
| Mr Suresh Patel Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMART PAYMENTS LIMITED | 14 Jun 2011 |
| SCHOOLMONEY LIMITED | 08 Sep 2011 |