General information

Name:

Smart Pay Energy Limited

Office Address:

The Octagon 27 Middleborough CO1 1TG Colchester

Number: 10971782

Incorporation date: 2017-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in The Octagon, Colchester CO1 1TG Smart Pay Energy Ltd is a Private Limited Company registered under the 10971782 registration number. The company was launched on 2017/09/20. It 's been four years from the moment It's registered name is Smart Pay Energy Ltd, but until 2020 the name was Impex Energy and before that, until 2019/11/28 the company was known as Cabra Energy Supply. This means it has used three other names. The enterprise's SIC code is 35140 meaning Trade of electricity. Smart Pay Energy Limited reported its account information for the period up to 2022-09-30. Its latest confirmation statement was released on 2023-05-31.

Taking into consideration this company's constant expansion, it became necessary to choose more company leaders: Neeraj B., Vipan K. and Steve D. who have been collaborating for one year for the benefit of the firm. Moreover, the managing director's duties are constantly aided with by a secretary - Kenneth C., who was selected by this specific firm in 2023.

  • Previous company's names
  • Smart Pay Energy Ltd 2020-06-05
  • Impex Energy Ltd 2019-11-28
  • Cabra Energy Supply Limited 2017-09-20

Financial data based on annual reports

Company staff

Neeraj B.

Role: Director

Appointed: 30 May 2023

Latest update: 18 April 2024

Vipan K.

Role: Director

Appointed: 30 May 2023

Latest update: 18 April 2024

Kenneth C.

Role: Secretary

Appointed: 30 May 2023

Latest update: 18 April 2024

Steve D.

Role: Director

Appointed: 30 May 2023

Latest update: 18 April 2024

People with significant control

Neeraj B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Neeraj B.
Notified on 5 January 2022
Nature of control:
1/2 or less of shares
Neeraj B.
Notified on 10 May 2021
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
Kenneth C.
Notified on 22 May 2020
Ceased on 10 May 2021
Nature of control:
substantial control or influence
Bradley L.
Notified on 28 January 2020
Ceased on 5 May 2020
Nature of control:
substantial control or influence
Utilisoft Limited
Address: Utilihouse East Terrace, Chorley, PR7 6TE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02931236
Notified on 20 September 2017
Ceased on 28 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-20
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from The Octagon 27 Middleborough Colchester CO1 1TG England on 2024/01/05 to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB (AD01)
filed on: 5th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35140 : Trade of electricity
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