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Smart Rates Ltd

Smart Rates Ltd is an active company incorporated on 20 May 2020 with the registered office located in Stockport, Greater Manchester. Smart Rates Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 days ago
Company No
12614835
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (28 days ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 110 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2024
Was due on 24 May 2025 (3 months ago)
Contact
Address
Minshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Avantis Direct
Avantis Direct is a UK-based payment provider offering services globally.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.66K
Increased by £1.47K (+777%)
Turnover
Unreported
Decreased by £3.2K (-100%)
Employees
1
Same as previous period
Total Assets
£1.66K
Increased by £1.47K (+777%)
Total Liabilities
-£19.28K
Increased by £6.3K (+49%)
Net Assets
-£17.62K
Decreased by £4.83K (+38%)
Debt Ratio (%)
1163%
Decreased by 5701.88% (-83%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Days Ago on 6 Sep 2025
Compulsory Strike-Off Suspended
23 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Accounting Period Shortened
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Nasreen Elahi (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Saleem Elahi (PSC) Details Changed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2025
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Previous accounting period shortened from 30 May 2024 to 29 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Mar 2024
Previous accounting period shortened from 31 May 2023 to 30 May 2023
Submitted on 28 Feb 2024
Appointment of Aneesah Elahi as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Nasreen Elahi as a director on 31 July 2023
Submitted on 31 Jul 2023
Change of details for Saleem Elahi as a person with significant control on 31 July 2023
Submitted on 31 Jul 2023
Repayment History
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