Travelsmart Technologies Limited. net worth, address, company information. Free

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Travelsmart Technologies Limited (reg no 09593627) is a private limited company incorporated on 2015-05-15 originating in United Kingdom. The enterprise has its registered office at 6Th Floor, One London Wall, London EC2Y 5EB. Having undergone a change in 2018-01-05, the previous name the company utilized was Delta Topco Limited. Travelsmart Technologies Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Travelsmart Technologies Limited
Number	09593627
Date of Incorporation:	15th May 2015
End of financial year:	30 April
Address:	6th Floor, One London Wall, London, EC2Y 5EB
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the aforementioned business, we can name: Benjamin B. (in the company from 11 November 2020), Greg D. (appointment date: 11 November 2020). The Companies House lists 2 persons of significant control, namely: Travelsmart International Group Limited is located at One London Wall, EC2Y 5EB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Synova Capital General Partner 4 Limited is located at Welbeck Street, W1G 9YQ London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Travelsmart International Group Limited

5 December 2019

Address	6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12351407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synova Capital General Partner 4 Limited

6 April 2016 - 5 December 2019

Address	5 Welbeck Street, London, W1G 9YQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09227597
Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a small company made up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(CH01) On Monday 24th April 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
(CH01) On Monday 24th April 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(CH01) On Monday 24th April 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 6th, July 2021 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: Wednesday 11th November 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 31st August 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th November 2020. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 11th November 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 11th November 2020. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 30th October 2020 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 16th October 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 16th October 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 55 Wells Street London W1T 3PT England to 6th Floor One London Wall London EC2Y 5EB on Friday 16th October 2020 filed on: 16th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Connaught Place Connaught Place London W2 2ET England to 55 Wells Street London W1T 3PT on Tuesday 29th September 2020 filed on: 29th, September 2020 \| address	Free Download (1 page)
(SH01) 10201448.00 GBP is the capital in company's statement on Friday 14th February 2020 filed on: 18th, March 2020 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 4th March 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 4th March 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, February 2020 \| resolution	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 14th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(SH01) 10201447.99 GBP is the capital in company's statement on Friday 14th February 2020 filed on: 20th, February 2020 \| capital	Free Download (9 pages)
(AA01) Accounting period extended to Thursday 30th April 2020. Originally it was Thursday 31st October 2019 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, February 2020 \| resolution	Free Download (67 pages)
(AA) Group of companies' accounts made up to Wednesday 31st October 2018 filed on: 2nd, August 2019 \| accounts	Free Download (38 pages)
(TM02) Secretary appointment termination on Tuesday 30th April 2019 filed on: 15th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th October 2018. filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 30th September 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 2nd, August 2018 \| accounts	Free Download (39 pages)
(AD01) Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 1 Connaught Place Connaught Place London W2 2ET on Thursday 31st May 2018 filed on: 31st, May 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 20th February 2018 filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(AP03) On Tuesday 20th February 2018 - new secretary appointed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th January 2018 filed on: 5th, January 2018 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 20th December 2017 filed on: 22nd, December 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st October 2016 filed on: 24th, February 2017 \| accounts	Free Download (32 pages)
(CH01) On Monday 5th September 2016 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 15th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (11 pages)
(SH01) 201448.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
(AP03) On Thursday 15th October 2015 - new secretary appointed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th October 2015. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, July 2015 \| resolution	Free Download
(SH01) 201448.00 GBP is the capital in company's statement on Wednesday 8th July 2015 filed on: 27th, July 2015 \| capital	Free Download (7 pages)
(TM01) Director appointment termination date: Wednesday 8th July 2015 filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th July 2015. filed on: 24th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 8th July 2015. filed on: 24th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 8th July 2015. filed on: 24th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 8th July 2015. filed on: 24th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 8th July 2015. filed on: 24th, July 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, July 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights filed on: 24th, July 2015 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 24th, July 2015 \| resolution	Free Download
(AA01) Accounting period extended to Monday 31st October 2016. Originally it was Tuesday 31st May 2016 filed on: 24th, July 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, May 2015 \| incorporation	Free Download (32 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 15th May 2015 capital

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