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- SMARTPAY MERCHANT SERVICES LIMITED
SMARTPAY MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SMARTPAY MERCHANT SERVICES LIMITED
COMPANY NUMBER
09917203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/12/2015
(8 years and 4 months old)
WEBSITE
smartpayms.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B12 0LD
Telephone: 03302233017
TPS: No
Colmore Plaza
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Telephone: 514479
Digbeth Court Business Centre
162-164 High Street Deritend
Birmingham
B12 0LD
B12 0LD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: Ajaz Ahmad (929226354) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMARTPAY MERCHANT SERVICES 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 SMARTPAY MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTPAY MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2020 - Present (4years) Born in Jul 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/02/2022 - Present (2 years and 2 months) Born in Oct 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Arooj Sarwar Muhammad Chaudhry 15/12/2015 - 05/03/2017 (1 years and 2 months) Born in Dec 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
15/12/2015 - 08/02/2016 (1 months) Born in Jan 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/02/2016 - 08/02/2016 (0 months) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/02/2024 | Event: Ajaz Ahmad (929226354) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: New Board Member Ajaz Ahmad (929226354) Appointed |
Date: 09/02/2022 | Event: New Board Member Usman Ashfaq Cheema (919117560) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: Usman Ashfaq Cheema (919117560) has left the board |
Date: 27/04/2020 | Event: New Board Member Muhammad Nadeem Majeed (926587301) Appointed |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 01/05/2019 | Event: New Confirmation Statement filed |
Date: 29/04/2019 | Event: Muhammad Nadeem Majeed (919978521) has left the board |
Date: 29/04/2019 | Event: New Board Member Usman Ashfaq Cheema (919117560) Appointed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 29/04/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: Arooj Sarwar Muhammad Chaudhry (919978520) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: New Board Member Muhammad Nadeem Majeed (919978521) Appointed |
Date: 14/03/2016 | Event: Change in Reg. Office |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 07/03/2016 | Event: Ajaz Ahmad (920402225) has left the board |
Date: 11/02/2016 | Event: Tanya Ali (920352681) has left the board |
Date: 11/02/2016 | Event: New Board Member Ajaz Ahmad (920402225) Appointed |
Date: 11/02/2016 | Event: Tanya Ali (920352681) has left the board |
Date: 11/02/2016 | Event: New Board Member Ajaz Ahmad (920402225) Appointed |
Date: 10/02/2016 | Event: Ajaz Ahmad (920402225) has left the board |
Date: 10/02/2016 | Event: Ajaz Ahmad (920402225) has left the board |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 13/01/2016 | Event: New Board Member Ajaz Ahmad (920402225) Appointed |
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