ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Smart Merchant Services Ltd

Smart Merchant Services Ltd is a dissolved company incorporated on 6 June 2018 with the registered office located in Cardiff, South Glamorgan. Smart Merchant Services Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11400924
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Clive House
St. Fagans
Cardiff
CF5 6DU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • Welsh • Lives in UK • Born in Jul 1971 • Managing Director
Director • English • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G R Computer Management Limited
Geraint John Rees is a mutual person.
Active
Smart Financial Systems Ltd
Geraint John Rees and Mr Thakshanan Eligius Monaoharan are mutual people.
Active
GJR (Holdings) Ltd
Geraint John Rees is a mutual person.
Active
Rees Investment Management Ltd
Geraint John Rees is a mutual person.
Active
Grosvenor Capital Ventures Ltd
Geraint John Rees is a mutual person.
Active
Farmor Investments Ltd
Geraint John Rees is a mutual person.
Active
Capital Asset Maintenance (C.A.M) Ltd
Geraint John Rees is a mutual person.
Dissolved
Grosvenor Venture Capital Ltd
Geraint John Rees is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
23 Jun 2023
For period 23 Jun23 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £2.45K (-96%)
Total Liabilities
£0
Decreased by £7.84K (-100%)
Net Assets
£100
Increased by £5.39K (-102%)
Debt Ratio (%)
0%
Decreased by 307.25% (-100%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Charge Satisfied
3 Years Ago on 29 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 20 Jul 2021
Get Credit Report
Discover Smart Merchant Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 23 June 2023
Submitted on 31 Mar 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Apr 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 17 May 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 11 May 2022
Satisfaction of charge 114009240001 in full
Submitted on 29 Apr 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 20 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year