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Smart Payments Limited

Smart Payments Limited is a dormant company incorporated on 14 June 2011 with the registered office located in Leicester, Leicestershire. Smart Payments Limited was registered 14 years ago.
Status
Dormant
Dormant since 10 months ago
Compulsory strike-off was discontinued 10 months ago
Company No
07669226
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Darker Street
Leicester
Leicestershire
LE1 4SL
England
Same address for the past 6 years
Telephone
0845 3881814
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Oct 1973
Director • Chief Executive • American • Lives in United States • Born in Jun 1967
Director • Managing Director • British • Lives in UK • Born in Mar 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1972
Shareholders, PSCs & Group Structure
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David Wirta and Michael James Henricks are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.22K
Increased by £1.2K (+117%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22K
Increased by £1.2K (+117%)
Total Liabilities
-£2.22K
Increased by £1.2K (+117%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 21 Dec 2024
Michael James Henricks Resigned
10 Months Ago on 20 Dec 2024
David Wirta Resigned
10 Months Ago on 20 Dec 2024
Mr Nicholas Grant Laird Appointed
10 Months Ago on 20 Dec 2024
Mr Marc Stuart Robinson Appointed
10 Months Ago on 20 Dec 2024
Mr Adam Alexander Brothers Appointed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Appointment of Mr Nicholas Grant Laird as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Adam Alexander Brothers as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Marc Stuart Robinson as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Michael James Henricks as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of David Wirta as a director on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Repayment History
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