Smart Merchant Services Ltd is a private limited company that can be found at Clive House, St. Fagans, Cardiff CF5 6DU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-06, this 5-year-old company is run by 2 directors and 1 secretary.
Director Thakshanan M., appointed on 07 July 2019. Director Geraint R., appointed on 06 June 2018.
Switching the focus to secretaries, we can mention: Geraint R., appointed on 06 June 2018.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The last confirmation statement was filed on 2023-04-29 and the deadline for the next filing is 2024-05-13. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Clive House |
| Office Address2 | St. Fagans |
| Town | Cardiff |
| Post code | CF5 6DU |
| Country of origin | United Kingdom |
| Registration Number | 11400924 |
| Date of Incorporation | Wed, 6th Jun 2018 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 07 July 2019
Position: Director
Appointed: 06 June 2018
Position: Secretary
Appointed: 06 June 2018
The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Geraint R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Christopher M. This PSC has significiant influence or control over the company,.
Geraint R.
| Notified on | 6 June 2018 |
| Nature of control: |
significiant influence or control |
Christopher M.
| Notified on | 6 June 2018 |
| Ceased on | 28 June 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2022-06-30 | 2023-06-23 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/29 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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