SMARTPAY LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

SMARTPAY LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
SMARTPAY LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618472. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/08/2024.

SMARTPAY LIMITED - BLACKPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/2022 28/08/2024

Registered Office

BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE
BLACKPOOL
LANCASHIRE
FY2 0JW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GEORGE RUOCCO Sep 1955 British Director 2019-11-01 CURRENT
MR SHAUN BARRIE LEONARD Feb 1966 British Director 2008-11-29 UNTIL 2009-11-30 RESIGNED
VALERIE DYSON Jan 1959 British Secretary 2005-11-22 UNTIL 2007-03-29 RESIGNED
MR ARYA HASHEMI Jan 1984 Secretary 2008-03-28 UNTIL 2008-12-09 RESIGNED
HAYES CONSULTANCY LIMITED Secretary 2007-03-29 UNTIL 2008-03-28 RESIGNED
ANDREW ROBERT BROWN Sep 1982 Secretary 2008-12-10 UNTIL 2010-01-04 RESIGNED
GRANT WILSON Apr 1973 British Director 2009-05-01 UNTIL 2013-08-14 RESIGNED
EMMA JANE LANG Feb 1977 British Director 2007-03-29 UNTIL 2008-03-28 RESIGNED
MICHAEL WILSON Nov 1971 British Director 2005-11-22 UNTIL 2007-03-29 RESIGNED
MISS REBECCA JOANNE WARD Mar 1987 British Director 2016-03-31 UNTIL 2019-12-19 RESIGNED
MR PETER FRASER MASSON Jan 1986 British Director 2014-12-01 UNTIL 2016-03-31 RESIGNED
HAYES CONSULTANCY LIMITED Corporate Director 2008-03-28 UNTIL 2010-02-17 RESIGNED
MR CHRISTOPHER JOSEPH FUTCHER Feb 1977 British Director 2016-05-12 UNTIL 2018-11-27 RESIGNED
MR LESLIE JOHN KERR Jul 1967 British Director 2008-11-28 UNTIL 2009-04-28 RESIGNED
MR NIKOLAS DAVID JEFFREY HEATH Dec 1961 British Director 2013-11-21 UNTIL 2016-07-30 RESIGNED
MR TIMOTHY CLIVE EVE May 1971 British Director 2013-08-14 UNTIL 2014-01-01 RESIGNED
VALERIE DYSON Jan 1959 British Director 2005-11-22 UNTIL 2007-03-29 RESIGNED
MR DAVID JOHN CORKILL Feb 1953 British Director 2007-05-18 UNTIL 2007-09-17 RESIGNED
MS LYNN CARTMELL Mar 1965 British Director 2014-02-01 UNTIL 2015-02-02 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-11-10 UNTIL 2005-11-22 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul George Ruocco 2017-11-30 9/1955 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Mr Leslie John Kerr 2016-04-06 - 2017-11-30 7/1967 Blackpool   Lancashire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Smartpay Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 28-11-2022 £589,354 Cash £717,920 equity
Smartpay Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 29-11-2021 £32,205 Cash £718,393 equity
Smartpay Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 29-11-2020 £437,247 Cash £711,405 equity
Smartpay Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £78,386 Cash £681,391 equity
Smartpay Limited - Limited company accounts 18.2 2019-08-31 30-11-2018 £75,255 Cash £680,874 equity
Smartpay Limited - Limited company accounts 18.2 2018-09-01 30-11-2017 £532,690 Cash £595,636 equity

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