Rezsmart Ltd. Head office in Ilford. Check Director.

Rezsmart Ltd, Ilford

Rezsmart Ltd is a private limited company. Previously, it was named 5 Stars Travel and Tours Ltd (changed on 2012-04-26). Situated at Suite 8, Cranbrook House. 61, Cranbrook Road, Ilford IG1 4PG, the aforementioned 15 years old firm was incorporated on 2008-06-10 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "other reservation service activities n.e.c." (Standard Industrial Classification: 79909).
1 director can be found in this business: Farzana A. (appointed on 01 August 2013).

About
Name: Rezsmart Ltd
Number: 06615523
Incorporation date: 2008-06-10
End of financial year: 30 June


Address:	Suite 8, Cranbrook House. 61 Cranbrook Road Ilford IG1 4PG
SIC code:	47910 - Retail sale via mail order houses or via Internet 79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Farzana A.

1 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	1	2,113	2,239	503	334	809	42,212	9,081	58,697	54,999	49,582	142,097
Fixed Assets	-	-	35	35	35	35	35	35	35	122	2,886	3,450	4,314
Total Assets Less Current Liabilities	-	1	-14,003	-8,260	-3,596	-4,553	-3,856	1,246	142	57,461	51,151	40,933	103,120
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	-14,003	-8,260	-3,596	-4,553	-3,856	-	-	-	-	-	-
Tangible Fixed Assets	-	-	35	35	35	35	-	-	-	-	-	-	-

The target date for Rezsmart Ltd confirmation statement filing is 2024-06-24. The most current confirmation statement was submitted on 2023-06-10. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 10, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 10, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2022 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 10, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 10, 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 72 New Road Ground Floor Ilford Essex IG3 8AT to Suite 8, Cranbrook House. 61 Cranbrook Road Ilford IG1 4PG on March 29, 2019 filed on: 29th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 10, 2018 filed on: 30th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 10, 2017 filed on: 1st, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 1, 2017 filed on: 1st, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 10, 2015 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 28, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 10, 2014 with full list of members filed on: 24th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AP01	On February 25, 2014 new director was appointed. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on February 25, 2014 filed on: 25th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to June 10, 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 23, 2013: 1 GBP capital
AA	Dormant company accounts made up to June 30, 2012 filed on: 31st, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 10, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed 5 stars travel and tours LTDcertificate issued on 26/04/12 filed on: 26th, April 2012 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (2 pages)
CERTNM	Company name changed manforce uk services LTDcertificate issued on 01/11/11 filed on: 1st, November 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return made up to June 10, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 26th, March 2011 \| accounts	Free Download (2 pages)
CH01	On June 10, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 10, 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2008 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Buy With Us Pk Ltd
Spv 26 Limited
Infinite Traders Limited
Spv 13 Limited


Vis Global Uk Ltd
City Gym London Ltd
Plumbing Giant Ltd

Find other company