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Smart Payments Limited (reg no 07669226) is a private limited company started on 2011-06-14 in England. The business is situated at 2 Darker Street, Leicester LE1 4SL. Having undergone a change in 2011-09-08, the previous name this business utilized was Schoolmoney Limited. Smart Payments Limited operates Standard Industrial Classification code: 63120 which means "web portals".

Company details

Name	Smart Payments Limited
Number	07669226
Date of Incorporation:	2011/06/14
End of financial year:	31 December
Address:	2 Darker Street, Leicester, LE1 4SL
SIC code:	63120 - Web portals

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Michael H. (in the company from 27 March 2023), David W. (appointment date: 11 April 2022). The Companies House reports 6 persons of significant control, namely: Community Brands Uk Limited can be found at Darker Street, 3Rd Floor, LE1 4SL Leicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lydia H. has substantial control or influence, Michael B. has substantial control or influence.

Directors

Accounts 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	-	-	-	-	-	-	-

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

Filings

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

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(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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