SC

SMART CARD SOFTWARE LIMITED

Active

Company number 05258105

Swanley · Incorporated 13 October 2004

5 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 10 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2025

Company history

Previous company names

WB CO (1340) LIMITED · 13 October 2004 – 17 December 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Visa Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 October 2019

Funding

17 funding rounds
15 May 2025
Shares allotted · 0 shares allotted
—
12 July 2024
Shares allotted · 0 shares allotted
—
8 March 2024
Shares allotted · 0 shares allotted
—
3 August 2023
Shares allotted · 0 shares allotted
—
31 March 2023
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
16 July 2015
Shares allotted · 0 shares allotted
—
1 August 2014
Shares allotted · 0 shares allotted
—
28 July 2014
Shares allotted · 0 shares allotted
—
5 March 2014
Shares allotted · 0 shares allotted
—
9 October 2013
Shares allotted · 0 shares allotted
—
15 March 2013
Shares allotted · 0 shares allotted
—
11 November 2010
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Capital Allotment Shares
Capital
2 August 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
11 June 2024 View
Move Registers To Sail Company With New Address
Address
1 May 2024 View
Change Sail Address Company With New Address
Address
30 April 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
20 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Change Person Director Company With Change Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Group
Accounts
10 June 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Resolution
Resolution
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Accounts With Accounts Type Group
Accounts
26 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Capital Allotment Shares
Capital
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Capital Allotment Shares
Capital
3 December 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Person Director Company With Change Date
Officers
20 November 2012 View
Resolution
Resolution
18 October 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Accounts With Accounts Type Medium
Accounts
21 October 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Capital
11 October 2008 View
Accounts With Accounts Type Small
Accounts
13 June 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
2 January 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Address
8 November 2007 View
Accounts With Accounts Type Small
Accounts
19 July 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Capital
21 September 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Capital
10 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Legacy
Accounts
30 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Capital
26 September 2005 View
Legacy
Capital
27 June 2005 View
Legacy
Capital
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Resolution
Resolution
27 June 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Address
4 May 2005 View
Legacy
Officers
4 May 2005 View
Memorandum Articles
Incorporation
6 January 2005 View
Certificate Change Of Name Company
Change Of Name
17 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Officers
26 November 2004 View
Incorporation Company
Incorporation
13 October 2004 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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