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SMART TRANSACTIONS GROUP LIMITED - John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ, United Kingdom
Company Information
- Company registration number
- 03937066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Loftus House, Summer Road
- Thames Ditton
- Surrey
- KT7 0QQ John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ UK
Management
- Managing Directors
- HOLLAND, John Michael Morgan
- MATTHEWS, Peter Nicholas
- MCNEIL, Duncan
- SMITH, Adam Charles
- Company secretaries
- NEWTON, Thomas Mackenzie
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Acre 1144 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SQUID HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-15
- Last Date: 2021-03-01
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SMART TRANSACTIONS GROUP LIMITED Company Description
- SMART TRANSACTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03937066. Its current trading status is "live". It was registered 2000-03-01. It was previously called SQUID HOLDINGS LTD. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at John Loftus House, Summer Road .
Get SMART TRANSACTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Transactions Group Limited - John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-small (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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capital-allotment-shares (2019-12-27) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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legacy (2015-12-14) - CAP-SS
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change-person-director-company-with-change-date (2015-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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mortgage-satisfy-charge-full (2015-08-26) - MR04
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accounts-with-accounts-type-group (2015-10-15) - AA
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legacy (2015-12-14) - SH20
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resolution (2015-12-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-14) - SH19
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-group (2014-08-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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accounts-with-accounts-type-group (2013-09-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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auditors-resignation-company (2012-01-31) - AUD
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-05) - SH01
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move-registers-to-registered-office-company (2011-03-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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capital-allotment-shares (2011-05-04) - SH01
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appoint-person-director-company-with-name (2011-05-04) - AP01
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change-of-name-notice (2011-05-09) - CONNOT
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resolution (2011-05-09) - RESOLUTIONS
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certificate-change-of-name-company (2011-05-17) - CERTNM
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legacy (2011-07-07) - MG01
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-26) - AP03
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capital-allotment-shares (2010-04-19) - SH01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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termination-secretary-company-with-name (2010-04-30) - TM02
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change-sail-address-company (2010-03-25) - AD02
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accounts-with-accounts-type-full (2010-10-01) - AA
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capital-allotment-shares (2010-10-06) - SH01
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capital-allotment-shares (2010-12-29) - SH01
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capital-allotment-shares (2010-03-25) - SH01
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resolution (2010-07-28) - RESOLUTIONS
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move-registers-to-sail-company (2010-03-25) - AD03
keyboard_arrow_right 2009
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resolution (2009-12-16) - RESOLUTIONS
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capital-allotment-shares (2009-12-07) - SH01
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-10-14) - 88(2)
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legacy (2009-07-29) - 88(2)
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legacy (2009-04-20) - 88(2)
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legacy (2009-03-26) - 363a
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legacy (2009-02-18) - 88(2)
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resolution (2009-02-13) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-03-28) - 363a
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legacy (2008-09-01) - 88(2)
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-04-28) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-21) - 88(2)R
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-03) - 88(2)R
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legacy (2007-08-03) - 123
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legacy (2007-03-02) - 363a
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legacy (2007-02-19) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
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certificate-change-of-name-company (2006-03-30) - CERTNM
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legacy (2006-04-05) - 288a
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legacy (2006-06-06) - 123
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accounts-with-accounts-type-dormant (2006-07-12) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 288c
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-26) - AA
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-31) - AA
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legacy (2003-03-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-26) - AA
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-30) - AA
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-13) - 288a
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legacy (2000-06-13) - 288b
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certificate-change-of-name-company (2000-03-14) - CERTNM
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legacy (2000-03-13) - 225
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memorandum-articles (2000-03-13) - MEM/ARTS
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incorporation-company (2000-03-01) - NEWINC
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resolution (2000-03-13) - RESOLUTIONS