SMARTPAY MERCHANT SERVICES LIMITED
DIGBETH COURT BUSINESS CENTRE 162-164 HIGH STREET DERITEND, DIGBETH, BIRMINGHAM B12 0LD- Active
- Private Limited Company
- Company No. 09917203
- Last Updated: 01 Mar 2024
Company Profile
SMARTPAY MERCHANT SERVICES LIMITED was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in BIRMINGHAM. SMARTPAY MERCHANT SERVICES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 29 days.
| Name | SMARTPAY MERCHANT SERVICES LIMITED |
|---|---|
| Company number | 09917203 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIGBETH COURT BUSINESS CENTRE 162-164 HIGH STREET DERITEND DIGBETH BIRMINGHAM B12 0LD |
|---|---|
| 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 Muhammad Nadeem Majeed Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Usman Ashfaq Cheema Nationality: British |
Dates: Wednesday, November 1, 2023 - present
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 Nationality: British |
Dates: Monday, February 7, 2022 - Wednesday, November 1, 2023
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 Nationality: British |
Dates: Wednesday, April 22, 2020 - Monday, February 7, 2022
significant influence or control
|
| Mr Usman Ashfaq Cheema Nationality: British |
Dates: Wednesday, April 24, 2019 - Wednesday, April 22, 2020
significant influence or control
|
| Mrs Arooj Sarwar Muhammad Chaudhry Nationality: Spanish |
Dates: Saturday, October 1, 2016 - Sunday, March 5, 2017
significant influence or control
|
| Mr Muhammad Nadeem Majeed Nationality: Pakistani |
Dates: Saturday, October 1, 2016 - Wednesday, April 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
No mortgages have been registered against SMARTPAY MERCHANT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTPAY MERCHANT SERVICES LIMITED | 15 Dec 2015 |