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 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.
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 |
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 |