Menna Overview
Here’s a quick overview of SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED 👀 — a Leicestershire based business that started in 2018.
SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED
- Company statusactive
- Company No11730772
- Age7 years 7 months Incorporated 17 December 2018
- Officers4
Address
Walker Road Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 17 December 2018 and based in Leicestershire, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Sep 2019
Resolution
6 Years Ago on 04 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 17 Aug 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Aug 2019
Incorporation Company
7 Years Ago on 17 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Carl | director | Mar 1961 | 17 Dec 2018 |
| KING, Neville Shaun | director | Oct 1962 | 09 Aug 2019 |
| RUSSELL, David Jonathan | director | Sep 1982 | 13 Jun 2023 |
| TEDCASTLE, Oliver Jon | director | Jan 1981 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Eagle Bidco Limited | 17 Dec 2018 |
Related Companies
To view a related company, use above.
BARTON, Carl, KING, Neville Shaun, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
BARTON, Carl, KING, Neville Shaun, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
BARTON, Carl, KING, Neville Shaun are mutual persons.
BARTON, Carl, KING, Neville Shaun are mutual persons.
BARTON, Carl, KING, Neville Shaun are mutual persons.
KING, Neville Shaun, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun are mutual persons.
KING, Neville Shaun are mutual persons.
RUSSELL, David Jonathan are mutual persons.
RUSSELL, David Jonathan are mutual persons.
TEDCASTLE, Oliver Jon are mutual persons.
PAYSMARTER LIMITED
RUSSELL, David Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITED 👀 — a Leicestershire based business that started in 2018.