SMART TRANSACTIONS GROUP LIMITED

SMART TRANSACTIONS GROUP LIMITED is an active private limited company, incorporated on 1 March 2000. The nature of the business is Business and domestic software development. The company's registered office is on Portsmouth Road, Surbiton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SMART TRANSACTIONS GROUP LIMITED has two previous names, the most recent of which was SQUID HOLDINGS LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR OFFICE
Address Line 2	78-80 PORTSMOUTH ROAD
Post Town	SURBITON
Country	ENGLAND
Postcode	KT6 5PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	29/03/2017
Last Made Up Date	01/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 17/05/2011 onwards:

SMART TRANSACTIONS GROUP LIMITED

From 30/03/2006 to 17/05/2011:

SQUID HOLDINGS LTD

Prior to 30/03/2006:

EPHORIA.COM LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL MORGAN HOLLAND

(~61 year old British national)

FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD, SURBITON, KT6 5PT, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/04/2010

MR PETER NICHOLAS MATTHEWS

(~67 year old British national)

SOUTH HOLT FARMHOUSE DEAN LANE END, ROWLAND'S CASTLE, PO9 6EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2000

MR DUNCAN MCNEIL

(~72 year old United Kingdom national)

JOHN LOFTUS HOUSE SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2011

MR ADAM CHARLES SMITH

(~60 year old Australian national)

WOODSIDE HOUSE 33 CLAREMONT LANE, ESHER, SURREY, KT10 9DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2006

Connections

(Shared officers)

ACRE 1144 LIMITED

MR JOHN MICHAEL MORGAN HOLLAND
MR PETER NICHOLAS MATTHEWS
MR ADAM CHARLES SMITH

ACT VENTURES LIMITED

MR DUNCAN MCNEIL

COLAB HEALTH LIMITED

MR ADAM CHARLES SMITH

HALLMARK RESERVES LIMITED

MR PETER NICHOLAS MATTHEWS
MR ADAM CHARLES SMITH

KCG EUROPE LIMITED

MR JOHN MICHAEL MORGAN HOLLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)