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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 18 years ago.
Status
Active
Active since 17 years ago
Company No
05982672
Private limited company
Age
18 years
Incorporated 30 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Smart Payment Technologies Hold Co Limited
Contact
Address
Walker Road
Coalville
Leicestershire
LE67 1TU
Same address since incorporation
Telephone
01530511150
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Oliver Jon Tedcastle
Director • British • Lives in England • Born in Jan 1981
Carl Jonathan Barton
Director • British • Lives in UK • Born in Mar 1961
Mr David Jonathan Russell
Director • Commercial Director • British • Lives in UK • Born in Sep 1982
Mr David Thomas Oakey
Director • British • Lives in England • Born in Feb 1964
Mr Neville Shaun King
Director • Accountant • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Payment Technologies Limited
Carl Jonathan Barton, Mr Neville Shaun King, and 3 more are mutual people.
Active
Secure Payment Transactions Limited
Carl Jonathan Barton, Mr Neville Shaun King, and 2 more are mutual people.
Active
Smart Payment Technologies Top Co Limited
Mr Neville Shaun King, Mr David Thomas Oakey, and 2 more are mutual people.
Active
Smart Payment Technologies Bid Co Limited
Mr Neville Shaun King, Mr David Jonathan Russell, and 1 more are mutual people.
Active
Smart Payment Technologies Holdings Limited
Mr Neville Shaun King, Mr David Jonathan Russell, and 1 more are mutual people.
Active
Smart Technology Solutions Limited
Carl Jonathan Barton and Mr David Jonathan Russell 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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%)
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Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Charge Satisfied
4 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Oliver Jon Tedcastle Appointed
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
Mr David Jonathan Russell Appointed
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
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
Registration of charge 059826720005, created on 24 August 2023
Submitted on 29 Aug 2023
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Repayment History
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