Smart Merchant Services Ltd. net worth, address, company information. Free

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Smart Merchant Services Ltd (registration number 11400924) is a private limited company established on 2018-06-06 originating in Wales. This business was registered at Clive House, St. Fagans, Cardiff CF5 6DU. Smart Merchant Services Ltd is operating under Standard Industrial Classification: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	Smart Merchant Services Ltd
Number	11400924
Date of Incorporation:	June 6, 2018
End of financial year:	30 June
Address:	Clive House, St. Fagans, Cardiff, CF5 6DU
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 2 directors that can be found in this particular business, we can name: Thakshanan M. (appointed on 07 July 2019), Geraint R. (appointment date: 06 June 2018). 1 secretary is there in the company: Geraint R. (appointed on 06 June 2018). The official register reports 2 persons of significant control, namely: Geraint R. has substantial control or influence, Christopher M. has substantial control or influence.

Directors

People with significant control

Geraint R.

6 June 2018

Nature of control:	significiant influence or control

Christopher M.

6 June 2018 - 28 June 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/04/29 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/04/29 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, April 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 17th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/04/29 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 114009240001 satisfaction in full. filed on: 29th, April 2022 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/04/29 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2020/10/23 - the day director's appointment was terminated filed on: 26th, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 114009240001, created on 2020/06/11 filed on: 19th, June 2020 \| mortgage	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/08/06 filed on: 29th, April 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/04/29 filed on: 29th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 20th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/05 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/07/07. filed on: 7th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/28. filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/28 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/06/28 filed on: 28th, June 2019 \| persons with significant control	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, June 2018 \| incorporation	Free Download (30 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/06/06 capital

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