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Nom

Smarterpay Services Limited
Adresse
Utility House
32-36 Prospect Street
Hull
HU2 8PX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01328668 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)62030 - Gestion d'installations informatiques
Statut de Sociétéactive
Noms Précédents
  • Automated Payment Transfer Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Smarterpay Ltd Status: Active Notified: 05/05/2023 Companies House Number: 07333064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Automated Payment Transfer (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Companies House Number: 06317757 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB E Friend Limited Status: Ceased Notified: 11/11/2022 Ceased: 05/05/2023 Companies House Number: 14350111 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kamdar, Kanchan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Friend, Ewan Rhys Hull, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kamdar, Kanchan Hull, United Kingdom Status: Ceased Notified: 01/10/2007 Ceased: 30/01/2024 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British