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Travelsmart Technologies LTD

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Extended Company Report with Annual Accounts TRAVELSMART TECHNOLOGIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAVELSMART TECHNOLOGIES LIMITED
DELTA TOPCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 09593627
Universal Entity Code0764-5718-6950-3474
Record last updated Monday, May 13, 2024 12:40:21 PM UTC
Official Address 6 Floor One London Wall Aldersgate
There are 432 companies registered at this street
Postal Code EC2Y5EB
Sector management, consultancy, financial

Charts

Visits

TRAVELSMART TECHNOLOGIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices May 13, 2024 Appointment of liquidators Appointment of liquidators
Financials Jan 31, 2024 Annual accounts Annual accounts
Registry Jan 5, 2024 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 5, 2024 Statement of satisfaction of a charge / full / charge no 1 8115840... Statement of satisfaction of a charge / full / charge no 1 8115840...
Registry Jan 5, 2024 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 18, 2023 Change of particulars for director Change of particulars for director
Registry Jun 14, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 28, 2023 Annual accounts Annual accounts
Registry Apr 24, 2023 Change of particulars for director Change of particulars for director
Registry Apr 24, 2023 Change of particulars for director 2612266... Change of particulars for director 2612266...
Registry Mar 11, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jul 13, 2022 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 13, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 13, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2022 Persons with significant control Persons with significant control
Registry Jul 6, 2022 Persons with significant control 2610427... Persons with significant control 2610427...
Registry May 25, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 25, 2022 Appointment of a man as Director Appointment of a man as Director
Financials Apr 29, 2022 Annual accounts Annual accounts
Registry Jul 7, 2021 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 6, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 2021 Annual accounts Annual accounts
Registry Jul 6, 2021 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 13, 2020 Resignation of one Director Resignation of one Director
Registry Nov 13, 2020 Resignation of one Director 2606681... Resignation of one Director 2606681...
Registry Nov 13, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2020 Resignation of one Director Resignation of one Director
Registry Nov 13, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2020 Change of particulars for director Change of particulars for director
Registry Oct 16, 2020 Change of particulars for director 2606564... Change of particulars for director 2606564...
Registry Oct 16, 2020 Change of particulars for director Change of particulars for director
Registry Oct 16, 2020 Change of registered office address Change of registered office address
Registry Sep 29, 2020 Change of registered office address 2606492... Change of registered office address 2606492...
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) 9593... Resignation of one Director (a man) 9593...
Registry May 29, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 18, 2020 Return of allotment of shares Return of allotment of shares
Registry Mar 5, 2020 Resignation of one Director Resignation of one Director
Registry Mar 5, 2020 Resignation of one Director 2605620... Resignation of one Director 2605620...
Registry Mar 4, 2020 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 4, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2020 Resolution Resolution
Registry Feb 24, 2020 Resolution 1949402... Resolution 1949402...
Registry Feb 20, 2020 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2020 Resignation of one Director Resignation of one Director
Registry Feb 20, 2020 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2020 Resolution Resolution
Registry Feb 17, 2020 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Resignation of one Director (a man) 9593... Resignation of one Director (a man) 9593...
Registry Dec 5, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 5, 2019 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Financials Aug 2, 2019 Annual accounts Annual accounts
Registry May 15, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 15, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2019 Resignation of one Secretary (a man) 9593... Resignation of one Secretary (a man) 9593...
Registry Nov 1, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2018 Appointment of a man as Director and C.O.O Appointment of a man as Director and C.O.O
Registry Oct 30, 2018 Appointment of a man as Director and C.O.O 9593... Appointment of a man as Director and C.O.O 9593...
Registry Oct 18, 2018 Resignation of one Director Resignation of one Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Resignation of one Director (a man) 9593... Resignation of one Director (a man) 9593...
Financials Aug 2, 2018 Annual accounts Annual accounts
Registry Jun 1, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 31, 2018 Change of registered office address Change of registered office address
Registry Feb 23, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 23, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2018 Appointment of a man as Secretary 9593... Appointment of a man as Secretary 9593...
Registry Jan 5, 2018 Company name change Company name change
Registry Dec 22, 2017 Resignation of one Director Resignation of one Director
Registry Dec 20, 2017 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 24, 2017 Annual accounts Annual accounts
Registry Sep 5, 2016 Change of particulars for director Change of particulars for director
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Dec 15, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2015 Resolution Resolution
Registry Jul 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 24, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2015 Resignation of one Director Resignation of one Director
Registry Jul 24, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 24, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2015 Appointment of a person as Director 7930795... Appointment of a person as Director 7930795...
Registry Jul 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2015 Appointment of a person as Director 7930795... Appointment of a person as Director 7930795...
Registry Jul 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2015 Resolution Resolution
Registry Jul 24, 2015 Resolution 1801406... Resolution 1801406...
Registry Jul 15, 2015 Registration of a charge / charge code Registration of a charge / charge code

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