Smart Payments Limited. Head office in Leicester. Check Director.

Smart Payments Limited, Leicester

Smart Payments Limited is a private limited company. Formerly, it was named Schoolmoney Limited (changed on 2011-09-08). Situated at 2 Darker Street, Leicester LE1 4SL, the aforementioned 12 years old business was incorporated on 2011-06-14 and is classified as "web portals" (SIC: 63120).
2 directors can be found in the firm: Michael H. (appointed on 27 March 2023), David W. (appointed on 11 April 2022).

About
Name: Smart Payments Limited
Number: 07669226
Incorporation date: 2011-06-14
End of financial year: 31 December


Address:	2 Darker Street Leicester LE1 4SL
SIC code:	63120 - Web portals

Company staff

People with significant control

Community Brands Uk Limited

24 August 2017

Address	2 Darker Street, 3rd Floor, Leicester, LE1 4SL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England And Wales
Place registered	Uk Registrar Of Companies
Registration number	10903330
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lydia H.

24 August 2017 - 31 March 2021

Nature of control:	significiant influence or control

Michael B.

2 August 2018 - 2 August 2019

Nature of control:	significiant influence or control

Scott T.

24 August 2017 - 2 August 2018

Nature of control:	significiant influence or control

Uresh N.

1 July 2016 - 24 August 2017

Nature of control:	significiant influence or control

Suresh P.

1 July 2016 - 24 August 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	49,992	145,691	366,512	586,509	1,137,874	1,336,422	2,327,143	3,706,504	5,083,547	7,166,134	4,753,629
Total Assets Less Current Liabilities	-	7,426	180	3,480	-320,352	-317,080	73,193	815,917	1,944,730	3,108,519	1
Fixed Assets	-	-	-	-	-	-	-	468,162	367,788	267,041	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	7,426	180	3,480	-	-	-	-	-	-	-

The due date for Smart Payments Limited confirmation statement filing is 2024-06-28. The last confirmation statement was submitted on 2023-06-14. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Community Brands Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Darker Street, 3Rd Floor, LE1 4SL Leicester.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 14th June 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th March 2023 filed on: 28th, March 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 12th, January 2023 \| accounts	Free Download (8 pages)
SH20	Statement by Directors filed on: 28th, September 2022 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, September 2022 \| resolution	Free Download
SH19	Statement of Capital on 28th September 2022: 1.00 GBP filed on: 28th, September 2022 \| capital	Free Download
CAP-SS	Solvency Statement dated 27/09/22 filed on: 28th, September 2022 \| insolvency	Free Download
TM01	Director's appointment terminated on 1st April 2022 filed on: 17th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2022 filed on: 17th, June 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 15th, December 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 31st March 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 16th, March 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 6th July 2020 filed on: 21st, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th July 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2019 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd August 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th October 2019 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 21 High View Close Hamilton Leicester LE4 9LJ on 6th November 2018 to 2 Darker Street Leicester Leicestershire LE1 4SL filed on: 6th, November 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2nd August 2018 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd August 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th August 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th August 2017 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2016 filed on: 19th, July 2017 \| accounts	Free Download (2 pages)
CH01	On 1st July 2016 director's details were changed filed on: 26th, June 2017 \| officers	Free Download (2 pages)
CH01	On 7th July 2016 director's details were changed filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th July 2016: 100.00 GBP capital
AA	Micro company accounts made up to 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st October 2014 from 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 25th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 11th, October 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th September 2011 filed on: 10th, October 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 5th, October 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th June 2011 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed schoolmoney LIMITEDcertificate issued on 08/09/11 filed on: 8th, September 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 8th September 2011 change of name
NM01	Change of name by resolution change of name
SH01	Statement of Capital on 14th June 2011: 100.00 GBP filed on: 22nd, June 2011 \| capital	Free Download (3 pages)
AP01	New director was appointed on 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd June 2011 filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2011 \| incorporation	Free Download (50 pages)
TM01	Director's appointment terminated on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (1 page)

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