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TRAVELSMART TECHNOLOGIES LIMITED - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 09593627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- BLOCK, Benjamin
- DEJAK, Greg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 8 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Synova Capital General Partner 4 Ltd
- Synova Capital General Partner 4 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELTA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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TRAVELSMART TECHNOLOGIES LIMITED Company Description
- TRAVELSMART TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09593627. Its current trading status is "live". It was registered 2015-05-15. It was previously called DELTA TOPCO LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors It can be contacted at 6Th Floor One London Wall .
Get TRAVELSMART TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelsmart Technologies Limited - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-07-06) - GAZ1
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accounts-with-accounts-type-group (2021-07-06) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-02-20) - AA01
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resolution (2020-02-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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change-person-director-company-with-change-date (2020-10-30) - CH01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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confirmation-statement-with-updates (2020-05-29) - CS01
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capital-allotment-shares (2020-02-20) - SH01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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resolution (2020-02-25) - RESOLUTIONS
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resolution (2020-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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capital-allotment-shares (2020-03-18) - SH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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accounts-with-accounts-type-group (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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accounts-with-accounts-type-group (2018-08-02) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-group (2017-02-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-09-05) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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resolution (2015-07-31) - RESOLUTIONS
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incorporation-company (2015-05-15) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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resolution (2015-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
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capital-variation-of-rights-attached-to-shares (2015-07-24) - SH10
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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change-account-reference-date-company-current-extended (2015-07-24) - AA01
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capital-allotment-shares (2015-07-27) - SH01
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capital-name-of-class-of-shares (2015-07-24) - SH08