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Home > England & Wales Companies > SMART PAYMENTS FORUM LIMITED
Company Information for

SMART PAYMENTS FORUM LIMITED

8A THE MOUNT HIGH STREET, TOFT, CAMBRIDGE, CAMBRIDGESHIRE, CB23 2RL,
Company Registration Number
05371040
Private Limited Company
Active

Company Overview

About Smart Payments Forum Ltd
SMART PAYMENTS FORUM LIMITED was founded on 2005-02-21 and has its registered office in Cambridge. The organisation's status is listed as "Active". Smart Payments Forum Limited is a Private Limited Company registered in 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 PAYMENTS FORUM LIMITED
 
Legal Registered Office
8A THE MOUNT HIGH STREET
TOFT
CAMBRIDGE
CAMBRIDGESHIRE
CB23 2RL
Other companies in CB23
 
Previous Names
AILO LIMITED04/11/2021
Filing Information
Company Number 05371040
Company ID Number 05371040
Date formed 2005-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 07:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART PAYMENTS FORUM LIMITED
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Company Officers of SMART PAYMENTS FORUM LIMITED

Current Directors
Officer Role Date Appointed
JOHN RICHARD POYNDER
 Company Secretary 2007-09-28
JOHN RICHARD POYNDER
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY ANNE HIGGINSON
 Company Secretary 2005-02-21 2007-09-28
DOROTHY ANNE HIGGINSON
 Director 2005-02-21 2007-09-28
ASHOK BHARDWAJ
 Nominated Secretary 2005-02-21 2005-02-21
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-02-21 2005-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD POYNDER FCCW LIMITED Company Secretary 2007-09-28 CURRENT 2006-01-11 Dissolved 2017-01-24
JOHN RICHARD POYNDER CITIZENS' CARD LIMITED Company Secretary 2007-09-28 CURRENT 1998-11-05 Dissolved 2017-01-24
JOHN RICHARD POYNDER HESCA LIMITED Company Secretary 2007-09-28 CURRENT 2002-01-18 Active
JOHN RICHARD POYNDER SMARTEX LIMITED Company Secretary 2007-09-28 CURRENT 1992-10-23 Active
JOHN RICHARD POYNDER HESCAPP LTD Company Secretary 2007-09-28 CURRENT 2001-09-03 Active
JOHN RICHARD POYNDER SMARTEX GROUP LIMITED Company Secretary 2007-09-28 CURRENT 2004-05-28 Active
JOHN RICHARD POYNDER EVISTAND LIMITED Company Secretary 2007-09-28 CURRENT 2001-07-16 Active
JOHN RICHARD POYNDER CITIZENS' CARD ALLIANCE LIMITED Company Secretary 2007-09-28 CURRENT 2004-05-11 Active
JOHN RICHARD POYNDER SMART EXPOSITIONS LIMITED Company Secretary 2007-09-28 CURRENT 1997-06-23 Active
JOHN RICHARD POYNDER RED DRAGON CARD LTD Director 2009-11-16 CURRENT 2009-11-03 Active - Proposal to Strike off
JOHN RICHARD POYNDER FCCW LIMITED Director 2006-01-11 CURRENT 2006-01-11 Dissolved 2017-01-24
JOHN RICHARD POYNDER SMARTEX GROUP LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
JOHN RICHARD POYNDER CITIZENS' CARD ALLIANCE LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
JOHN RICHARD POYNDER HESCA LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
JOHN RICHARD POYNDER HESCAPP LTD Director 2001-09-03 CURRENT 2001-09-03 Active
JOHN RICHARD POYNDER EVISTAND LIMITED Director 2001-07-16 CURRENT 2001-07-16 Active
JOHN RICHARD POYNDER CITIZENS' CARD LIMITED Director 1999-03-12 CURRENT 1998-11-05 Dissolved 2017-01-24
JOHN RICHARD POYNDER SMART EXPOSITIONS LIMITED Director 1997-06-30 CURRENT 1997-06-23 Active
JOHN RICHARD POYNDER SMARTEX LIMITED Director 1992-10-23 CURRENT 1992-10-23 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
2025-01-31CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-10CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2023-02-10Change of details for Mr. John Richard Poynder as a person with significant control on 2023-02-10
2022-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-04CERTNMCompany name changed ailo LIMITED\certificate issued on 04/11/21
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN RICHARD POYNDER on 2021-05-10
2021-03-29CH01Director's details changed for Mr John Richard Poynder on 2021-03-29
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0121/02/15 ANNUAL RETURN FULL LIST
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 8A THE MOUNT HIGH STREET TOFT CAMBRIDGE CAMBRIDGESHIRE CB23 2RL ENGLAND
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 10 MILNER ROAD COMBERTON CAMBRIDGE CB23 7DE
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0121/02/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM 39 Hillfield Road Comberton Cambs CB3 7DB
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-22AR0121/02/12 ANNUAL RETURN FULL LIST
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-05-11AR0121/02/10 ANNUAL RETURN FULL LIST
2009-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-05-22363aReturn made up to 21/02/09; full list of members
2008-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-02-29363aReturn made up to 21/02/08; full list of members
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bSECRETARY RESIGNED
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-04288aNEW SECRETARY APPOINTED
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-13363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: MONUMENT HOUSE 2ND FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-04-03363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-03-02288bDIRECTOR RESIGNED
2005-03-02288bSECRETARY RESIGNED
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PAYMENTS FORUM LIMITED

Intangible Assets
Patents
We have not found any records of SMART PAYMENTS FORUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART PAYMENTS FORUM LIMITED
Trademarks
We have not found any records of SMART PAYMENTS FORUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART PAYMENTS FORUM 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 (94120 - Activities of professional membership organizations) as SMART PAYMENTS FORUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART PAYMENTS FORUM 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 SMART PAYMENTS FORUM 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 SMART PAYMENTS FORUM 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 CB23 2RL