SMARTERPAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SMARTERPAY SERVICES LIMITED
COMPANY NUMBER
01328668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
05/09/1977
(47 years and 3 months old)
WEBSITE
http://aptbacs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/10/1989
07/05/2024
AUTOMATED PAYMENT TRANSFER LIMITED
View all previous names
HULL
HU2 8PX
Telephone: 02087609898
TPS: No
17 Cranleigh Close
South Croydon
Surrey
CR2 9LH
Telephone: 87609898
Utility House
32-36 Prospect Street
HULL
HU2 8PX
Credit Risk Overview
Want to learn more about SMARTERPAY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AUTOMATED PAYMENT TRANSFER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 01/02/2024 | Kanchan Kamdar (912366404) has left the board |
Credit Risk Overview
Want to learn more about SMARTERPAY 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 SMARTERPAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTERPAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2022 - Present (2 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/12/1990 - 01/10/2007 (16 years and 9 months) Secretary: 29/09/1996 - 24/04/2001 (4 years and 6 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/12/1990 - 15/02/1993 (2 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AUTOMATED PAYMENT TRANSFER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 01/02/2024 | Kanchan Kamdar (912366404) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Ewan Rhys Friend (920758161) Appointed |
| 16/11/2022 | Ketan Kamdar (909785054) has left the board |
| 16/11/2022 | New Board Member Ewan Rhys Friend (930223863) Appointed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/02/2015 | Change in Reg. Office |
| 14/01/2015 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
