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- SMART MERCHANT SERVICES LTD
SMART MERCHANT SERVICES LTD
Non-Trading
General Information
NAME
SMART MERCHANT SERVICES LTD
COMPANY NUMBER
11400924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
06/06/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2023
ACCOUNTS MADE UP TO
23/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CARDIFF
CF5 6DU
Clive House
St. Fagans
CARDIFF
CF5 6DU
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMART MERCHANT SERVICES 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 MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2018 - Present (6 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/06/2018 - Present (6 years and 2 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
07/07/2019 - Present (5 years and 1 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/06/2018 - 28/06/2019 (1years) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/06/2019 - 23/10/2020 (1 years and 3 months) Born in Apr 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: Varun Dewan (925996863) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Accounts filed |
Date: 10/08/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Board Member Thakshanan Monaoharan (923845050) Appointed |
Date: 02/07/2019 | Event: New Board Member Varun Dewan (925996863) Appointed |
Date: 02/07/2019 | Event: Christopher David Maine (924713295) has left the board |
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