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Company Information for

SMARTPAYNI LIMITED

10-12 ARTILLERY ST, ARTILLERY STREET, LONDONDERRY, BT48 6RG,
Company Registration Number
NI647485
Private Limited Company
Active

Company Overview

About Smartpayni Ltd
SMARTPAYNI LIMITED was founded on 2017-08-17 and has its registered office in Londonderry. The organisation's status is listed as "Active". Smartpayni Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SMARTPAYNI LIMITED
 
Legal Registered Office
10-12 ARTILLERY ST
ARTILLERY STREET
LONDONDERRY
BT48 6RG
 
Filing Information
Company Number NI647485
Company ID Number NI647485
Date formed 2017-08-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 14/09/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 18:37:28
Primary Source:Companies House
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Company Officers of SMARTPAYNI LIMITED

Current Directors
Officer Role Date Appointed
MARC MCLAUGHLIN
 Director 2017-08-17
NOEL FRANCIS SLANE
 Director 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL FRANCIS SLANE LUCIDITY TECHNOLOGIES LTD Director 2016-12-01 CURRENT 2016-12-01 Liquidation
NOEL FRANCIS SLANE TESTPATH LIMITED Director 2015-04-23 CURRENT 2014-10-27 Dissolved 2017-10-10

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
2023-10-11CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-10-10CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-15Director's details changed for Mr Marc Mclaughlin on 2022-10-01
2023-05-30Unaudited abridged accounts made up to 2022-08-31
2023-04-11Change of details for Mr Marc Mclaughlin as a person with significant control on 2022-10-01
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM 71 Strand Rd Londonderry BT48 7DW Northern Ireland
2022-06-22Change of details for Mr Marc Mclaughlin as a person with significant control on 2022-06-22
2022-06-22PSC04Change of details for Mr Marc Mclaughlin as a person with significant control on 2022-06-22
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM 71 Strand Rd Londonderry BT48 7DW Northern Ireland
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 7 Clarendon St Clarendon Business Complex Derry BT48 7ET Northern Ireland
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 7 Clarendon Street Londonderry BT48 7ET Northern Ireland
2019-04-08AP03Appointment of Mrs Michelle Glackin as company secretary on 2019-04-01
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 30a Gortin Road C/O Mcelholm & Co Ltd Omagh Co Tyrone BT79 7HX Northern Ireland
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GLACKIN
2018-10-08PSC07CESSATION OF NOEL SLANE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NOEL FRANCIS SLANE
2018-10-08AP01DIRECTOR APPOINTED MR JOHN PATRICK GLACKIN
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 28 Gortin Road C/O Mcelholm & Co Ltd Omagh Co Tyrone BT79 7HX United Kingdom
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMARTPAYNI LIMITED 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 SMARTPAYNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTPAYNI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SMARTPAYNI LIMITED

Intangible Assets
Patents
We have not found any records of SMARTPAYNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTPAYNI LIMITED
Trademarks
We have not found any records of SMARTPAYNI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTPAYNI LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SMARTPAYNI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTPAYNI LIMITED 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 SMARTPAYNI LIMITED 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 SMARTPAYNI LIMITED 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 BT48 6RG