Smart Epos Limited
- Company number
- 09292144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 2014
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERHILL, Simon | Director | 1 Apr 2021 | |
| UNDERHILL, Simon | Director | 13 Sep 2017 | 1 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Underhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 | |
| Mr Callum Jay Heron | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Natalie Underhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2020 | 1 Apr 2021 |
| Mr Simon Underhill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Nov 2019 | 1 Dec 2020 |
| Pinfields It Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2017 | 10 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £20,606 | - | 2 |
| 30 Nov 2024 | £18,487 | - | 3 |
| 30 Nov 2023 | £11,540 | - | 3 |
| 30 Nov 2022 | £18,303 | - | 3 |
| 30 Nov 2021 | £6,744 | - | 3 |
| 30 Nov 2020 | - | - | 3 |
| 30 Nov 2019 | - | - | 1 |
| 30 Nov 2018 | - | - | 1 |
| 30 Nov 2017 | - | - | 1 |
| 30 Nov 2016 | £801 | £3,093 | - |
| 30 Nov 2015 | - | - | - |
Connections
Controls
- Myappetite Limited (12290411)
- Smart Epos NI Limited (16478498)
Directors’ other companies
- UNDERHILL, Simon - Director at Pimse Management Company Ltd
- UNDERHILL, Simon - Director at Pinfields IT Limited
- UNDERHILL, Simon - Director at Pinfields Business Solutions Limited
- UNDERHILL, Simon - Director at DK Business Solutions Ltd
- UNDERHILL, Simon - Llp-Designated-Member at DK Software & Services LLP
- UNDERHILL, Simon - Director at Smart Epos NI Limited
- UNDERHILL, Simon - Director at IT Epos Group Limited
- UNDERHILL, Simon - Director at Minster Distribution Ltd
- UNDERHILL, Simon - Director at Myappetite Limited
- UNDERHILL, Simon - Director at Midlands Print Copy Scan Limited
Companies at the same address
- Myappetite Limited (12290411)
- Smart Epos NI Limited (16478498)