SQUIDCARD LTD
FIRST FLOOR OFFICE, 78-80 PORTSMOUTH ROAD, SURBITON KT6 5PT- Active
- Private Limited Company
- Company No. 03937068
- Last Updated: 01 Mar 2024
Company Profile
SQUIDCARD LTD was incorporated on Wednesday, March 1, 2000 as a Private Limited Company with registered address in SURBITON. SQUIDCARD LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 8 months and 13 days.
| Name | SQUIDCARD LTD |
|---|---|
| Company number | 03937068 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICE 78-80 PORTSMOUTH ROAD SURBITON KT6 5PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smart Transactions Group Limited Summer Road, KT7 0QQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SQUIDCARD LTD | 01 Mar 2000 |
| ESSOCIATES.COM LIMITED | 30 Mar 2006 |