This company is commonly known as Smart Transactions Group Limited. The company was founded 24 years ago and was given the registration number 03937066. The firm's registered office is in SURREY. You can find them at John Loftus House, Summer Road, Thames Ditton, Surrey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SMART TRANSACTIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 03937066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Office, 78-80 Portsmouth Road, Surbiton, England, KT6 5PT | Director | 01 April 2010 | Active |
| South Holt Farmhouse, Dean Lane End, Rowland's Castle, England, PO9 6EL | Director | 03 March 2000 | Active |
| John Loftus House, Summer Road, Thames Ditton, United Kingdom, KT7 0QQ | Director | 11 April 2011 | Active |
| Woodside House 33 Claremont Lane, Esher, KT10 9DT | Director | 01 January 2006 | Active |
| John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ | Secretary | 01 April 2010 | Active |
| 8 Devoil Close, Guildford, GU4 7FG | Secretary | 12 February 2008 | Active |
| 4 Pond House High Street, Chalfont St. Giles, HP8 4QA | Secretary | 18 July 2005 | Active |
| St Annes Heath Close, Hindhead, GU26 6RX | Secretary | 03 March 2000 | Active |
| Acre House, 11-15 William Road, London, NW1 3ER | Corporate Nominee Secretary | 01 March 2000 | Active |
| 2144, Wendywood, Sandton, Sandton, South Africa, | Director | 18 July 2014 | Active |
| 30 Portelet Road, London, E1 4ER | Nominee Director | 01 March 2000 | Active |
| John Loftus House, Summer Road, Thames Ditton, United Kingdom, KT7 0QQ | Director | 11 April 2011 | Active |
| Acre 1144 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Capital | Capital allotment shares. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Capital | Legacy. | Download |
| 2015-12-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2015-12-14 | Insolvency | Legacy. | Download |
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