Company information:
Smart Transactions Group Limited (No: 03937066)
Address: FIRST FLOOR OFFICE, 78-80 PORTSMOUTH ROAD, SURBITON, KT6 5PT, ENGLAND
Status: Active
Incorporated: 03-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN MICHAEL MORGAN HOLLAND ( DOB: Mar-1963 From: Apr-2010 )
Current Director: PETER NICHOLAS MATTHEWS ( DOB: Jan-1957 From: Mar-2000 )
Current Director: PETER NICHOLAS MATTHEWS ( DOB: Jan-1957 From: Mar-2000 )
Current Director: DUNCAN MCNEIL ( DOB: Apr-1952 From: Apr-2011 )
Current Director: JENS PETER MONTANANA ( DOB: Dec-1960 From: Jul-2014 )
Current Director: ADAM CHARLES SMITH ( DOB: Mar-1964 From: Jan-2006 )
Resigned Director: CLAIRE LOUISE NAYLOR ( DOB: Sep-1975 From: Mar-2000 To: Mar-2000 )
Resigned Director: GARY WATTS ( DOB: Jul-1969 From: Apr-2011 To: Nov-2015 )
Resigned Secretary: JOHN MICHAEL MORGAN HOLLAND ( From: Apr-2010 To: Apr-2010 )
Resigned Secretary: LAWSON (LONDON) LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: THOMAS MACKENZIE NEWTON ( DOB: Jun-1964 From: Feb-2008 To: Aug-2021 )
Resigned Secretary: MICHAEL JOHN STANNARD ( From: Jul-2005 To: Jan-2008 )
Resigned Secretary: RUTH MABELLA WALES ( DOB: Nov-1957 From: Mar-2000 To: Jul-2005 )
Persons of Significant Control:
Acre 1144 Limited, John Loftus House Summer Road, Thames Ditton, KT7 0QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 10,220,000 | 10,219,713 | 10,219,713 | 10,219,713 | 10,219,713 | 10220000.0,10219713.0,10219713.0,10219713.0,10219713.0 |
| Fixed assets / Investments, fixed assets | 10,220,000 | 10,219,713 | 10220000.0,10219713.0,0.0,0.0,0.0 | |||
| Current assets | 503,000 | 502,954 | 502,954 | 502,884 | 502,884 | 503000.0,502954.0,502954.0,502884.0,502884.0 |
| Current assets / Debtors | 502,000 | 502,880 | 502,880 | 502,880 | 502,880 | 502000.0,502880.0,502880.0,502880.0,502880.0 |
| Current assets / Cash at bank and on hand | 1,000 | 74 | 74 | 4 | 4 | 1000.0,74.0,74.0,4.0,4.0 |
| Net current assets (liabilities) | 486,000 | 499,056 | 499,056 | 498,986 | 498,986 | 486000.0,499056.0,499056.0,498986.0,498986.0 |
| Total assets less current liabilities | 10,706,000 | 10,718,769 | 10,718,769 | 10,718,699 | 10,718,699 | 10706000.0,10718769.0,10718769.0,10718699.0,10718699.0 |
| Net assets (liabilities) | 10,706,000 | 10,718,769 | 10,718,769 | 10,718,699 | 10,718,699 | 10706000.0,10718769.0,10718769.0,10718699.0,10718699.0 |
| Equity / share capital and reserves | 10,706,000 | 10,718,769 | 10,718,769 | 10,718,699 | 10,718,699 | 10706000.0,10718769.0,10718769.0,10718699.0,10718699.0 |