Travelsmart Technologies Limited, London
Travelsmart Technologies Limited is a private limited company. Previously, it was named Delta Topco Limited (it was changed on 2018-01-05). Located at 6Th Floor, One London Wall, London EC2Y 5EB, the aforementioned 8 years old firm was incorporated on 2015-05-15 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in the company: Benjamin B. (appointed on 11 November 2020), Greg D. (appointed on 11 November 2020).
| About | |
|---|---|
| Name: Travelsmart Technologies Limited | |
| Number: 09593627 | |
| Incorporation date: 2015-05-15 | |
| 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 |
Company staff
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 |
The due date for Travelsmart Technologies Limited confirmation statement filing is 2024-05-29. The last one was sent on 2023-05-15. The due date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Travelsmart International Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One London Wall, EC2Y 5EB London. Synova Capital General Partner 4 Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be found at Welbeck Street, W1G 9YQ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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