SMART PAY ENERGY LTD
Active - Accounts Filed
General Information
NAME
SMART PAY ENERGY LTD
COMPANY NUMBER
10971782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
20/09/2017
(7 years and 3 months old)
WEBSITE
utiligroup.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/11/2019
05/06/2020
IMPEX ENERGY LTD
View all previous names
LONDON
E14 5AB
1 Canada Square
LONDON
E14 5AB
The Octagon
27 Middleborough
Colchester
Essex
CO1 1TG
Credit Risk Overview
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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 |
|---|---|---|
| SMART PAY ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART PAY ENERGY LTD?
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 SMART PAY ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PAY ENERGY LTD?
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 |
|---|---|---|---|---|
|
16/11/2021 - Present (3 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART PAY ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Neeraj Bhatia (926862301) Appointed |
| 02/06/2023 | New Board Member Vipan Kumar (930961770) Appointed |
| 02/06/2023 | New Board Member Steve Daniels (930202988) Appointed |
| 02/06/2023 | New Company Secretary Kenneth Francis Campbell (930961783) Appointed |
| 02/06/2023 | Syed Humeer Alam (926498174) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/12/2021 | New Board Member Syed Humeer Alam (926498174) Appointed |
| 01/12/2021 | Kenneth Francis Campbell (921261633) has left the board |
| 01/12/2021 | Neeraj Bhatia (926862301) has left the board |
| 01/12/2021 | New Board Member Syed Alam (929000446) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Kenneth Francis Campbell (921261633) Appointed |
| 17/05/2021 | New Board Member Neeraj Bhatia (926862301) Appointed |
| 30/07/2020 | Change in Reg. Office |
| 17/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 07/05/2020 | Bradley Stuart Lloyd-Evans (916525126) has left the board |
| 11/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 05/12/2019 | New Board Member Syed Humeer Alam (926498174) Appointed |
| 18/11/2019 | New Board Member Bradley Stuart Lloyd-Evans (916525126) Appointed |
| 18/11/2019 | Steven Paul Gosling (912430146) has left the board |
| 18/11/2019 | Andrew Michael Green (917823073) has left the board |
| 18/11/2019 | Matthew Christopher Hirst (917823105) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | Matthew Christopher Hirst (923809291) has left the board |
| 25/09/2017 | New Board Member Matthew Christopher Hirst (917823105) Appointed |
| 25/09/2017 | Andrew Michael Green (923809292) has left the board |
| 25/09/2017 | New Board Member Andrew Michael Green (917823073) Appointed |
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