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MSR Smartpay Ltd

MSR Smartpay Ltd is an active company incorporated on 23 June 2017 with the registered office located in Ilford, Greater London. MSR Smartpay Ltd was registered 8 years ago.
Status
Active
Active since 1 year 5 months ago
Active proposal to strike off
Company No
10833030
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
329 Ley Street
Ilford
Essex
IG1 4AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1986
PSC • Director • Sri Lankan • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
MSR Tax Investigations Ltd
Mahadevan Sathiyaruban and Ms Balaraji Sinnathurai are mutual people.
Active
Annai Sivahamy Foundation
Mahadevan Sathiyaruban and Ms Balaraji Sinnathurai are mutual people.
Active
MSR Property Consultancy Services Ltd
Mahadevan Sathiyaruban and Ms Balaraji Sinnathurai are mutual people.
Active
MSR Consulting Group LLP
Mahadevan Sathiyaruban and Ms Balaraji Sinnathurai are mutual people.
Active
MSR Accounting & Tax Consultancy Ltd
Mahadevan Sathiyaruban is a mutual person.
Active
MSR Group Limited
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Secretarial Services Limited
Ms Balaraji Sinnathurai is a mutual person.
Active
MSR Payroll Bureau Ltd
Mahadevan Sathiyaruban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£22
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Voluntary Strike-Off Suspended
10 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
11 Months Ago on 8 Oct 2024
Application To Strike Off
11 Months Ago on 26 Sep 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Ms Balaraji Sinnathurai (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Mahadevan Sathiyaruban (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 26 Sep 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Notification of Mahadevan Sathiyaruban as a person with significant control on 3 July 2023
Submitted on 4 Jul 2023
Change of details for Ms Balaraji Sinnathurai as a person with significant control on 3 July 2023
Submitted on 4 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Jun 2023
Repayment History
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