OpenCompanies

Smartpay Limited

Company number
05618472
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Nov 2005
Nature of business
Other business support service activities n.e.c.

Registered office

Blackpool Technology Management Centre
Faraday Way
Blackpool
FY2 0JW

Officers

NameRoleAppointedResigned
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 10 Nov 2005 22 Nov 2005
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 10 Nov 2005 22 Nov 2005
DYSON, Valerie Director 22 Nov 2005 29 Mar 2007
DYSON, Valerie Secretary 22 Nov 2005 29 Mar 2007
WILSON, Michael Director 22 Nov 2005 29 Mar 2007
CORKILL, David John Director 18 May 2007 17 Sep 2007
LANG, Emma Jane Director 29 Mar 2007 28 Mar 2008
HAYES CONSULTANCY LIMITED Corporate-Secretary 29 Mar 2007 28 Mar 2008
HASHEMI, Arya Secretary 28 Mar 2008 9 Dec 2008
KERR, Leslie John Director 28 Nov 2008 28 Apr 2009
LEONARD, Shaun Barrie Director 29 Nov 2008 30 Nov 2009
BROWN, Andrew Robert Secretary 10 Dec 2008 4 Jan 2010
HAYES CONSULTANCY LIMITED Corporate-Director 28 Mar 2008 17 Feb 2010
WILSON, Grant Director 1 May 2009 14 Aug 2013
EVE, Timothy Clive Director 14 Aug 2013 1 Jan 2014
CARTMELL, Lynn Director 1 Feb 2014 2 Feb 2015
MASSON, Peter Fraser Director 1 Dec 2014 31 Mar 2016
HEATH, Nikolas Director 21 Nov 2013 30 Jul 2016
FUTCHER, Christopher Joseph Director 12 May 2016 27 Nov 2018
WARD, Rebecca Joanne Director 31 Mar 2016 19 Dec 2019
RUOCCO, Paul George Director 1 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Leslie John Kerr Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Nov 2017
Mr Paul George Ruocco Ownership Of Shares 75 To 100 Percent 30 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
28 Nov 2024 - - £256,094 1
28 Nov 2023 - - £407,741 1
28 Nov 2022 - - £589,354 1
29 Nov 2021 - - £32,205 1
29 Nov 2020 - £711,405 £437,247 9
30 Nov 2019 - £681,391 £78,386 42
30 Nov 2018 £86,852,905 £680,874 £75,255 35
30 Nov 2017 £138,295,769 £595,636 £532,690 41
30 Nov 2016 - - - -
30 Nov 2015 - - - -
30 Nov 2014 - - - -
30 Nov 2013 - - - -
30 Nov 2012 - - - -
30 Nov 2011 - - - -
30 Nov 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -

Data