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Company Information for

SMART MERCHANT SERVICES LTD

CLIVE HOUSE, ST. FAGANS, CARDIFF, CF5 6DU,
Company Registration Number
11400924
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smart Merchant Services Ltd
SMART MERCHANT SERVICES LTD was founded on 2018-06-06 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Smart Merchant Services Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SMART MERCHANT SERVICES LTD
 
Legal Registered Office
CLIVE HOUSE
ST. FAGANS
CARDIFF
CF5 6DU
 
Filing Information
Company Number 11400924
Company ID Number 11400924
Date formed 2018-06-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 23/06/2023
Account next due 31/03/2025
Latest return 
Return next due 04/07/2019
Type of accounts DORMANT
VAT Number /Sales tax ID GB353234910  
Last Datalog update: 2024-11-05 08:53:13
Primary Source:Companies House
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Companies with same name SMART MERCHANT SERVICES LTD
The following companies were found which have the same name as SMART MERCHANT SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART MERCHANT SERVICES, INC. 807 CAROL AVENUE NEW SMYRNA BEACH FL 32169 Inactive Company formed on the 2011-06-02
SMART MERCHANT SERVICES LLC Georgia Unknown
Smart Merchant Services LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-08-18

Company Officers of SMART MERCHANT SERVICES LTD

Current Directors
Officer Role Date Appointed
GERAINT JOHN REES
 Company Secretary 2018-06-06
CHRISTOPHER DAVID MAINE
 Director 2018-06-06
GERAINT JOHN REES
 Director 2018-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT JOHN REES GROSVENOR VENTURE CAPITAL LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
GERAINT JOHN REES REES INVESTMENT MANAGEMENT LTD Director 2014-03-11 CURRENT 2014-03-11 Active
GERAINT JOHN REES GJR (HOLDINGS) LTD Director 2014-01-29 CURRENT 2014-01-29 Active
GERAINT JOHN REES MANHATTAN DIRECT (UK) LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-11-04
GERAINT JOHN REES FARMOR RACING LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-10-21
GERAINT JOHN REES GR INVESTMENT PROPERTIES LTD Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2014-02-25
GERAINT JOHN REES CAPITAL ASSET MAINTENANCE (C.A.M) LTD Director 2007-07-03 CURRENT 2007-07-03 Active - Proposal to Strike off
GERAINT JOHN REES G R COMPUTER MANAGEMENT LIMITED Director 1997-08-18 CURRENT 1997-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06Compulsory strike-off action has been suspended
2024-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-04-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114009240001
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114009240001
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR VARUN DEWAN
2020-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 114009240001
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-29SH0106/08/19 STATEMENT OF CAPITAL GBP 1
2020-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-07-07AP01DIRECTOR APPOINTED MR THAKSHANAN MONAOHARAN
2019-06-28PSC07CESSATION OF CHRISTOPHER DAVID MAINE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MAINE
2019-06-28AP01DIRECTOR APPOINTED MR VARUN DEWAN
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to SMART MERCHANT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART MERCHANT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SMART MERCHANT SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART MERCHANT SERVICES LTD

Intangible Assets
Patents
We have not found any records of SMART MERCHANT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMART MERCHANT SERVICES LTD
Trademarks
We have not found any records of SMART MERCHANT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART MERCHANT SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SMART MERCHANT SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART MERCHANT SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART MERCHANT SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART MERCHANT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF5 6DU