SMARTERPAY SERVICES LIMITED

Key Data

Status

Active

Company No.

01328668

Incorporation date

05/09/1977

Size

Total Exemption Full

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

03/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

25/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

19/07/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

07/05/2024

Certificate of change of name

View PDF (3 pages)

02/05/2024

Current accounting period shortened from 2024-09-30 to 2024-06-30

View PDF (1 pages)

01/05/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/05/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (44 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

13/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

30/01/2024

Termination of appointment of Kanchan Kamdar as a director on 2024-01-30

View PDF (1 pages)

16/08/2023

Registered office address changed from 17 Cranleigh Close Sanderstead Surrey CR2 9LH to Utility House 32-36 Prospect Street Hull HU2 8PX on 2023-08-16

View PDF (1 pages)

16/08/2023

Director's details changed for Mrs Kanchan Kamdar on 2023-08-16

View PDF (2 pages)

16/08/2023

Cessation of E Friend Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

16/08/2023

Notification of Smarterpay Ltd as a person with significant control on 2023-05-05

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

18/01/2023

Cessation of Automated Payment Transfer (Holdings) Limited as a person with significant control on 2022-11-11

View PDF (1 pages)

18/01/2023

Notification of E Friend Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

11/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

14/11/2022

Appointment of Mr Ewan Rhys Friend as a director on 2022-11-11

View PDF (2 pages)

14/11/2022

Termination of appointment of Ketan Kamdar as a secretary on 2022-11-11

View PDF (1 pages)

11/11/2022

Cessation of Kanchan Kamdar as a person with significant control on 2016-04-06

View PDF (1 pages)

11/11/2022

Notification of Automated Payment Transfer (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/02/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/02/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

26/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

19/02/2015

Registered office address changed from 17 Limpsfield Road Sanderstead South Croydon Surrey CR2 9LA to 17 Cranleigh Close Sanderstead Surrey CR2 9LH on 2015-02-19

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

23/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

12/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

10/04/2012

Registered office address changed from 3Rd Floor, Financial House 14 Barclay Road Croydon Surrey CR0 1JN on 2012-04-10

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

20/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2010

Director's details changed for Kanchan Kamdar on 2010-01-05

View PDF (2 pages)

11/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

New director appointed

View PDF (2 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: 3RD floor financial house 14 barclay road croydon surrey CR0 1JY

View PDF (1 pages)

23/01/2007

Location of debenture register

View PDF (1 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

15/01/2007

Secretary's particulars changed

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

09/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

26/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

24/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/11/2000

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

18/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

10/02/1999

Resolutions

View PDF (0 pages)

10/02/1999

Resolutions

View PDF (1 pages)

05/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

23/05/1997

New secretary appointed

View PDF (2 pages)

23/05/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/01/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

13/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

21/01/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

31/10/1993

Auditor's resignation

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

10/03/1993

Director resigned;new director appointed

View PDF (0 pages)

16/02/1993

Registered office changed on 16/02/93 from: 205 high street west wilkham kentey BR4 0PH

View PDF (0 pages)

16/02/1993

Return made up to 31/12/92; full list of members

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09/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

04/02/1992

Registered office changed on 04/02/92 from: 115 brighton road purley surrey CR3 2NX

View PDF (0 pages)

18/07/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

05/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

16/10/1990

Director resigned

View PDF (0 pages)

12/06/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

10/01/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

03/10/1989

Certificate of change of name

View PDF (0 pages)

28/09/1989

Registered office changed on 28/09/89 from: whitecliff house 852 brighton road purley surrey CR2 2BH

View PDF (0 pages)

26/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

23/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

05/10/1988

Full group accounts made up to 1987-09-30

View PDF (0 pages)

17/03/1988

Return made up to 05/01/88; full list of members

View PDF (0 pages)

18/05/1987

Full group accounts made up to 1986-09-30

View PDF (0 pages)

29/01/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-38.23 % *

* during past year

Cash in Bank

£43,394.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
51.26K
-
0.00
70.26K
-

2022
11
14.70K
-
0.00
43.39K
-

2022
11
14.70K
-
0.00
43.39K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

14.70K £-71.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.39K £-38.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Friend, Ewan Rhys	Director	11/11/2022 - Present	15
Kamdar, Kanchan	Director	01/10/2007 - 30/01/2024	5
Kamdar, Ketan	Secretary	01/10/2007 - 11/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SMARTERPAY SERVICES LIMITED

SMARTERPAY SERVICES LIMITED is an(a) Active company incorporated on 05/09/1977 with the registered office located at Utility House, 32-36 Prospect Street, Hull HU2 8PX. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of SMARTERPAY SERVICES LIMITED?

SMARTERPAY SERVICES LIMITED is currently Active. It was registered on 05/09/1977 .

Where is SMARTERPAY SERVICES LIMITED located?

SMARTERPAY SERVICES LIMITED is registered at Utility House, 32-36 Prospect Street, Hull HU2 8PX.

What does SMARTERPAY SERVICES LIMITED do?

SMARTERPAY SERVICES LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does SMARTERPAY SERVICES LIMITED have?

SMARTERPAY SERVICES LIMITED had 11 employees in 2022.

What is the latest filing for SMARTERPAY SERVICES LIMITED?

The latest filing was on 03/02/2026: Total exemption full accounts made up to 2025-06-30.