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SMART TRAVELMATE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Travelmate (uk) Limited. The company was founded 6 years ago and was given the registration number 11230464. The firm's registered office is in DAGENHAM. You can find them at 62 Lichfield Road, , Dagenham, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SMART TRAVELMATE (UK) LIMITED
Company Number:11230464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:62 Lichfield Road, Dagenham, England, RM8 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Lichfield Road, Dagenham, England, RM8 2AX

Director15 September 2022Active
288, Sherrard Road, Manor Park, London, United Kingdom, E12 6UF

Secretary28 February 2018Active
288, Sherrard Road, Manor Park, London, United Kingdom, E12 6UF

Director28 February 2018Active
62, Lichfield Road, Dagenham, England, RM8 2AX

Director28 February 2018Active
288, Sherrard Road, Manor Park, London, United Kingdom, E12 6UF

Director28 February 2018Active

People with Significant Control

Mrs Sumaya Reza
Notified on:15 September 2022
Status:Active
Date of birth:September 1989
Nationality:Bangladeshi
Country of residence:England
Address:62, Lichfield Road, Dagenham, England, RM8 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Mujahidul Hasan
Notified on:17 May 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:62, Lichfield Road, Dagenham, England, RM8 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Dr Khairul Alam Bhuiyan
Notified on:28 February 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:288, Sherrard Road, London, United Kingdom, E12 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Persons with significant control

Cessation of a person with significant control.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-06Officers

Change person director company with change date.

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2020-06-06Officers

Change person director company with change date.

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2020-06-06Officers

Change person director company with change date.

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2020-06-06Persons with significant control

Change to a person with significant control.

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2020-06-05Address

Change registered office address company with date old address new address.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-10Officers

Change person director company with change date.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-10Address

Change registered office address company with date old address new address.

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2019-05-30Officers

Termination director company with name termination date.

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