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TRAVEL SMART UK LIMITED

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

This company is commonly known as Travel Smart Uk Limited. The company was founded 18 years ago and was given the registration number 05610373. The firm's registered office is in LONDON. You can find them at 119 Churchill Place, Newark Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL SMART UK LIMITED
Company Number:05610373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:119 Churchill Place, Newark Street, London, E1 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Talwiesenstrasse, Nuerensdorf, Switzerland, 8309

Secretary02 November 2005Active
3, Talwisenstrasse, Nuerensdorf, Switzerland, 8309

Director02 November 2005Active
119 Churchill Place, Newark Street, London, E1 2ET

Director02 November 2005Active

People with Significant Control

Mrs Lyudmila Demidenko
Notified on:02 November 2016
Status:Active
Date of birth:July 1972
Nationality:Russian
Country of residence:Switzerland
Address:3, Talwiesenstrasse 3, Nuerensdorf, Switzerland, CH 8309
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-11-11Gazette

Gazette filings brought up to date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Termination director company with name termination date.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2013-02-13Address

Change registered office address company with date old address.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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