# Smartpay Limited

## Details

- **Company number:** [05618472](https://find-and-update.company-information.service.gov.uk/company/05618472)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2005
- **Registered office:** BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE, FARADAY WAY, BLACKPOOL, FY2 0JW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |