Smart Payment Technologies Hold Co Limited
Company Profile
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MicroSmart Payment Technologies Hold Co Limited
05982672•Private Limited With Share Capital
Walker Road, Coalville, Leicestershire, LE671TU
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Incorporated
30/10/2006
Company Age
19 years
Directors
5
Employees
5
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Smart Payment Technologies Hold Co Limited (05982672) is a private limited with share capital incorporated on 30/10/2006 (19 years old) and registered in leicestershire, LE671TU. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 30/10/2006
LE671TU
5 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£151.9K
Net Assets
£1.28M
Cash
£0
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Capital Cancellation Shares
Category:Capital
Date:23-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Capital Cancellation Shares
Category:Capital
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Resolution
Category:Resolution
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Capital
Date:03-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:13-05-2008
Legacy
Category:Capital
Date:13-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Capital
Date:25-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Incorporation Company
Category:Incorporation
Date:30-10-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025
Trading Addresses
Walker Road, Coalville, Leicestershire, LE671TU
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