TRAVELSMART TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVELSMART TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVELSMART TECHNOLOGIES LIMITED was incorporated 8 years ago on 15/05/2015 and has the registered number: 09593627. The accounts status is SMALL and accounts are next due on 31/01/2025.
TRAVELSMART TECHNOLOGIES LIMITED was incorporated 8 years ago on 15/05/2015 and has the registered number: 09593627. The accounts status is SMALL and accounts are next due on 31/01/2025.
TRAVELSMART TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELTA TOPCO LIMITED (until 05/01/2018)
DELTA TOPCO LIMITED (until 05/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BENJAMIN BLOCK | Mar 1977 | American | Director | 2020-11-11 | CURRENT |
MR. GREG DEJAK | Sep 1980 | American | Director | 2020-11-11 | CURRENT |
MR DANIEL BENJAMIN SILVERTON-PARKER | Jul 1978 | British | Director | 2015-05-15 UNTIL 2015-07-08 | RESIGNED |
MR DAVID JEREMY MENTON | Mar 1977 | Irish | Director | 2015-07-08 UNTIL 2020-03-04 | RESIGNED |
MR STUART ROBERT JACKSON | Aug 1965 | British | Director | 2018-10-30 UNTIL 2020-11-11 | RESIGNED |
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2015-07-08 UNTIL 2020-02-14 | RESIGNED |
IAN GRANT LAKE COGHLAN | May 1965 | British | Director | 2015-07-08 UNTIL 2020-11-11 | RESIGNED |
JAMES CLARKE | Aug 1983 | British | Director | 2015-07-08 UNTIL 2018-09-30 | RESIGNED |
MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2015-10-15 UNTIL 2017-12-20 | RESIGNED |
MR BENJAMIN BRAUDE | Aug 1978 | British | Director | 2015-07-08 UNTIL 2020-08-31 | RESIGNED |
ALEXANDER CHARLES SPENCER BOWDEN | Jan 1974 | British | Director | 2015-05-15 UNTIL 2020-03-04 | RESIGNED |
MR PHILIP JOHN SAX | Secretary | 2018-02-20 UNTIL 2019-04-30 | RESIGNED | ||
MR WILLIAM NOEL MCSWEENEY | Secretary | 2015-10-15 UNTIL 2018-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelsmart International Group Limited | 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Synova Capital General Partner 4 Limited | 2016-04-06 - 2019-12-05 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-29 | 30-04-2022 | 2,781,450 equity |
ACCOUNTS - Final Accounts | 2022-04-30 | 30-04-2021 | 21,457,860 equity |