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Smart Transactions Limited

Smart Transactions Limited is a dormant company incorporated on 26 March 2007 with the registered office located in Surbiton, Greater London. Smart Transactions Limited was registered 18 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06184950
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT
England
Address changed on 2 Oct 2023 (1 year 11 months ago)
Previous address was Squidcard Ltd John Loftus House Summer Road Thames Ditton KT7 0QQ
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Australian • Lives in England • Born in Mar 1964
Director • Management Consul • British • Lives in UK • Born in Apr 1952
Squidcard Limited
PSC
Smart Transactions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Transactions Group Limited
Duncan McNeil and Adam Charles Smith are mutual people.
Active
Squidcard Ltd
Adam Charles Smith is a mutual person.
Active
Xe2 Ltd
Adam Charles Smith is a mutual person.
Active
Colab Health Limited
Adam Charles Smith is a mutual person.
Active
Transaxiom Limited
Duncan McNeil is a mutual person.
Active
ACT Ventures Limited
Duncan McNeil is a mutual person.
Active
Acre 1144 Limited
Adam Charles Smith is a mutual person.
Active
Nuc Realisations 2023 Limited
Adam Charles Smith is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Adam Charles Smith Details Changed
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Mr Adam Charles Smith on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from Squidcard Ltd John Loftus House Summer Road Thames Ditton KT7 0QQ to First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT on 2 October 2023
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 7 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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