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Overview

Summary

Affiliates

Contact details

Officers15

Finance2

Events1

Documents63

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

TRAVELSMART TECHNOLOGIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 May 2015 (9 years ago)

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Summary

NameTRAVELSMART TECHNOLOGIES LIMITED
Historical names
  • DELTA TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09593627
Incorporation Date15 May 2015 (9 years ago) / 2116 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TRAVE***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

Officers

corporate

IndividualUnited Kingdom

SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Dec 2019

corporate

IndividualUnited Kingdom

TRAVELSMART INTERNATIONAL GROUP LIMITED

Person with significant control


Appointed on05 Dec 2019

individual

IndividualUnited Kingdom

Block, Benjamin

Director


Appointed on11 Nov 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dejak, Greg

Director


Appointed on11 Nov 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Mcsweeney, William Noel

Secretary


Appointed on15 Oct 2015

Resigned on20 Feb 2018

individual

IndividualUnited Kingdom

Sax, Philip John

Secretary


Appointed on20 Feb 2018

Resigned on30 Apr 2019

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Financial reports

YearFixed assetsTotal equityOther
2022-2,781,450 GBP
(~$3,427,342)
View full report
20216,560,606 GBP
(~$9,022,654)
21,457,860 GBP
(~$29,510,512)
View full report

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Events

Old value

05 Jan 2018

Name changeDELTA TOPCO LIMITED

Documents

DateNameTypeDocument
08 Jul 2022Confirmation statement with no updatesCS01View
06 Jul 2022Notification of a person with significant controlPSC02View
06 Jul 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is TRAVELSMART TECHNOLOGIES LIMITED's headquarters?

TRAVELSMART TECHNOLOGIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, ONE LONDON WALL, EC2Y 5EB

What is TRAVELSMART TECHNOLOGIES LIMITED's industry?

TRAVELSMART TECHNOLOGIES LIMITED is in the industry of Business and other management consultancy activities

What year was TRAVELSMART TECHNOLOGIES LIMITED started?

TRAVELSMART TECHNOLOGIES LIMITED was started in 2015

Sources: Companies House