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Smart Payment Technologies Hold Co Limited

Smart Payment Technologies Hold Co Limited is an active company incorporated on 30 October 2006 with the registered office located in Coalville, Leicestershire. Smart Payment Technologies Hold Co Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05982672
Private limited company
Age
19 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Walker Road
Coalville
Leicestershire
LE67 1TU
Same address since incorporation
Telephone
01530511150
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Jan 1981
Director • Accountant • British • Lives in England • Born in Oct 1962
Director • Commercial Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Payment Technologies Limited
David Jonathan Russell, Oliver Jon Tedcastle, and 3 more are mutual people.
Active
Secure Payment Transactions Limited
David Thomas Oakey, Oliver Jon Tedcastle, and 2 more are mutual people.
Active
Smart Payment Technologies Top Co Limited
David Thomas Oakey, David Jonathan Russell, and 2 more are mutual people.
Active
Smart Payment Technologies Bid Co Limited
David Jonathan Russell, Oliver Jon Tedcastle, and 1 more are mutual people.
Active
Smart Payment Technologies Holdings Limited
David Jonathan Russell, Oliver Jon Tedcastle, and 1 more are mutual people.
Active
Smart Technology Solutions Limited
David Jonathan Russell and Carl Jonathan Barton are mutual people.
Active
Shosha Koi Limited
Carl Jonathan Barton is a mutual person.
Active
Move. Fitness Club Limited
Carl Jonathan Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.43M
Same as previous period
Total Liabilities
-£150.71K
Increased by £1.2K (+1%)
Net Assets
£1.28M
Decreased by £1.2K (-0%)
Debt Ratio (%)
11%
Increased by 0.08% (+1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 10 Nov 2025
Full Accounts Submitted
7 Months Ago on 2 May 2025
Charge Satisfied
7 Months Ago on 28 Apr 2025
Charge Satisfied
7 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Mr Oliver Jon Tedcastle Appointed
1 Year 9 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 24 Aug 2023
Mr David Jonathan Russell Appointed
2 Years 5 Months Ago on 13 Jun 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 10 Nov 2025
Full accounts made up to 30 April 2024
Submitted on 2 May 2025
Satisfaction of charge 059826720001 in full
Submitted on 28 Apr 2025
Satisfaction of charge 059826720004 in full
Submitted on 28 Apr 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 21 Oct 2024
Appointment of Mr Oliver Jon Tedcastle as a director on 22 February 2024
Submitted on 12 Mar 2024
Appointment of Mr David Jonathan Russell as a director on 13 June 2023
Submitted on 20 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 9 Nov 2023
Repayment History
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