• UK
  • SMART PAY ENERGY LTD - One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, United Kingdom

Company Information

Company registration number
10971782
Company Status
LIVE
Country
United Kingdom
Registered Address
One Canada Square Canary Wharf
Floor 10 (North West)
London
E14 5AB
England
One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, England UK

Management

Managing Directors
DANIELS, Steve
KUMAR, Vipan
Company secretaries
CAMPBELL, Kenneth Francis

Company Details

Type of Business
ltd
Incorporated
2017-09-20
Age Of Company
2017-09-20 6 years
SIC/NACE
35140

Ownership

Beneficial Owners
-
-
-
-
Pozitive Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
IMPEX ENERGY LTD
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2025-05-01
Last Date: 2024-04-17

SMART PAY ENERGY LTD Company Description

SMART PAY ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 10971782. Its current trading status is "live". It was registered 2017-09-20. It was previously called IMPEX ENERGY LTD. It has declared SIC or NACE codes as "35140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at One Canada Square Canary Wharf .
More information

Get SMART PAY ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smart Pay Energy Ltd - One Canada Square Canary Wharf, Floor 10 (North West), London, E14 5AB, United Kingdom

2017-09-20 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-05) - AD01

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  • cessation-of-a-person-with-significant-control (2024-04-17) - PSC07

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  • notification-of-a-person-with-significant-control (2024-04-17) - PSC02

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  • confirmation-statement-with-updates (2024-04-17) - CS01

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  • gazette-notice-compulsory (2023-08-29) - GAZ1

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  • change-to-a-person-with-significant-control (2023-06-01) - PSC04

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  • confirmation-statement-with-updates (2023-05-31) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-05-31) - AP03

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • confirmation-statement-with-updates (2023-01-12) - CS01

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  • gazette-filings-brought-up-to-date (2023-09-23) - DISS40

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  • accounts-with-accounts-type-micro-entity (2023-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01

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  • confirmation-statement-with-no-updates (2022-07-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-07) - AA

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  • notification-of-a-person-with-significant-control (2022-01-05) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-05-13) - PSC07

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

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  • notification-of-a-person-with-significant-control (2021-05-13) - PSC01

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-29) - AP01

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  • cessation-of-a-person-with-significant-control (2021-11-29) - PSC07

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  • termination-director-company-with-name-termination-date (2021-11-29) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-06-29) - AA

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  • change-person-director-company-with-change-date (2020-01-28) - CH01

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  • notification-of-a-person-with-significant-control (2020-05-26) - PSC01

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  • confirmation-statement-with-updates (2020-05-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-05) - TM01

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  • cessation-of-a-person-with-significant-control (2020-05-05) - PSC07

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-01-29) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01

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  • resolution (2020-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2020-07-13) - AA

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  • change-person-director-company-with-change-date (2019-12-03) - CH01

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  • capital-allotment-shares (2019-12-05) - SH01

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  • resolution (2019-11-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-13) - AP01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-03) - AP01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • incorporation-company (2017-09-20) - NEWINC

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