ST

SMART TRANSACTIONS GROUP LIMITED

Active

Company number 03937066

Surbiton, England · Incorporated 1 March 2000

First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England

Last updated on 24 March 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 December 2019

Company history

Previous company names

ACRE 347 LIMITED · 1 March 2000 – 15 March 2000

EPHORIA.COM LIMITED · 15 March 2000 – 30 March 2006

SQUID HOLDINGS LTD · 30 March 2006 – 17 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Acre 1144 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

8 funding rounds
27 December 2019
Shares allotted · 0 shares allotted
11 April 2011
Shares allotted · 0 shares allotted
11 April 2011
Shares allotted · 0 shares allotted
24 December 2010
Shares allotted · 0 shares allotted
2 September 2010
Shares allotted · 0 shares allotted
31 March 2010
Shares allotted · 0 shares allotted
18 March 2010
Shares allotted · 0 shares allotted
30 November 2009
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Change Person Director Company With Change Date
Officers
25 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2021 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Legacy
Capital
14 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2015 View
Legacy
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Accounts With Accounts Type Group
Accounts
15 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Group
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Auditors Resignation Company
Auditors
31 January 2012 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Legacy
Mortgage
7 July 2011 View
Certificate Change Of Name Company
Change Of Name
17 May 2011 View
Resolution
Resolution
9 May 2011 View
Change Of Name Notice
Change Of Name
9 May 2011 View
Capital Allotment Shares
Capital
5 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Move Registers To Registered Office Company
Address
28 March 2011 View
Capital Allotment Shares
Capital
29 December 2010 View
Capital Allotment Shares
Capital
6 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Resolution
Resolution
28 July 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 April 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Move Registers To Sail Company
Address
25 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Capital Allotment Shares
Capital
25 March 2010 View
Resolution
Resolution
16 December 2009 View
Capital Allotment Shares
Capital
7 December 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Capital
14 October 2009 View
Legacy
Capital
14 October 2009 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Capital
18 February 2009 View
Resolution
Resolution
13 February 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Capital
1 September 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Capital
21 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Capital
3 August 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Capital
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
31 March 2006 View
Certificate Change Of Name Company
Change Of Name
30 March 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2003 View
Legacy
Annual Return
26 March 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Dormant
Accounts
30 November 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Certificate Change Of Name Company
Change Of Name
14 March 2000 View
Legacy
Accounts
13 March 2000 View
Memorandum Articles
Incorporation
13 March 2000 View
Resolution
Resolution
13 March 2000 View
Incorporation Company
Incorporation
1 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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