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Smart Technology Solutions Limited

Smart Technology Solutions Limited is an active company incorporated on 17 October 1997 with the registered office located in Coalville, Leicestershire. Smart Technology Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03451884
Private limited company
Age
27 years
Incorporated 17 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 30 Apr 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact Update Details
Address
Walker Road
Bardon Hill
Coalville
Leicestershire
LE67 1TU
England
Address changed on 15 Nov 2024 (10 months ago)
Previous address was 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England
Telephone
02086800252
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Neville Shaun King
Director • British • Lives in England • Born in Oct 1962
David Thomas Oakey
Director • British • Lives in England • Born in Feb 1964
Mr David Jonathan Russell
Director • Ceo • British • Lives in UK • Born in Sep 1982
Carl Jonathan Barton
Director • British • Lives in UK • Born in Mar 1961
Payment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Payment Technologies Limited
Mr David Jonathan Russell and Carl Jonathan Barton are mutual people.
Active
Smart Payment Technologies Hold Co Limited
Mr David Jonathan Russell and Carl Jonathan Barton are mutual people.
Active
Secure Payment Transactions Limited
Carl Jonathan Barton is a mutual person.
Active
Smart Payment Technologies Bid Co Limited
Mr David Jonathan Russell is a mutual person.
Active
Smart Payment Technologies Holdings Limited
Mr David Jonathan Russell is a mutual person.
Active
Smart Payment Technologies Top Co Limited
Mr David Jonathan Russell is a mutual person.
Active
Shosha Koi Limited
Carl Jonathan Barton is a mutual person.
Active
Move. Fitness Club Limited
Carl Jonathan Barton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Oct ⟶ 30 Apr 2024
Traded for 6 months
Cash in Bank
£37.73K
Decreased by £28K (-43%)
Turnover
£341.39K
Decreased by £201.75K (-37%)
Employees
15
Same as previous period
Total Assets
£127.87K
Decreased by £32.65K (-20%)
Total Liabilities
-£680.61K
Increased by £202.47K (+42%)
Net Assets
-£552.74K
Decreased by £235.11K (+74%)
Debt Ratio (%)
532%
Increased by 234.39% (+79%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 May 2025
Inspection Address Changed
10 Months Ago on 15 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 26 Feb 2024
Own Shares Purchased
1 Year 7 Months Ago on 15 Feb 2024
Mr Carl Jonathan Barton Appointed
1 Year 8 Months Ago on 15 Jan 2024
James Stephen Turner Resigned
1 Year 8 Months Ago on 15 Jan 2024
James Stephen Turner (PSC) Resigned
1 Year 8 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 12 May 2025
Register inspection address has been changed from 5B Valley Industries Cuckoo Lane Tonbridge Kent TN11 0AG England to Walker Road Bardon Hill Coalville LE67 1TU
Submitted on 15 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Mar 2024
Current accounting period shortened from 31 October 2024 to 30 April 2024
Submitted on 5 Mar 2024
Registration of charge 034518840003, created on 26 February 2024
Submitted on 27 Feb 2024
Purchase of own shares.
Submitted on 15 Feb 2024
Appointment of Mr Carl Jonathan Barton as a director on 15 January 2024
Submitted on 2 Feb 2024
Termination of appointment of James Stephen Turner as a director on 15 January 2024
Submitted on 26 Jan 2024
Appointment of Mr David Jonathan Russell as a director on 15 January 2024
Submitted on 25 Jan 2024
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Repayment History
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