SMART TRANSACTIONS LIMITED
Non-Trading
General Information
NAME
SMART TRANSACTIONS LIMITED
COMPANY NUMBER
06184950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/03/2007
(17 years and 8 months old)
WEBSITE
https://www.kgs.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURBITON
KT6 5PT
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT
KT6 5PT
Squidcard Ltd John Loftus House
Summer Road
Thames Ditton
Surrey
KT7 0QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART TRANSACTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SMART TRANSACTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART TRANSACTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2007 - Present (17 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
18/09/2007 - Present (17 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
26/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/09/2007 - Present (17 years and 2 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
18/09/2007 - Present (17 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART TRANSACTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SMART TRANSACTIONS LIMITED | Non-Trading | View Report |
| SQUIDCARD LTD | Active - Accounts Filed | View Report |
| SQUID (KENYA) LIMITED | Company is dissolved | View Report |
| SQUID PAYMENTS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 14/09/2021 | Thomas Mackenzie Newton (911997539) has left the board |
| 14/09/2021 | Thomas Mackenzie Newton (909259257) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 25/11/2015 | Gary Watts (908286050) has left the board |
| 20/10/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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