Smartbookers Ltd.. Head office in West Lothian. Check Director.

Smartbookers Ltd., West Lothian

Smartbookers Ltd. is a private limited company. Previously, it was named Navarac Holidays Ltd. (it was changed on 2004-06-22). Located at 45 Tantallon Gardens, Livingston, West Lothian EH54 9AT, the aforementioned 21 years old enterprise was incorporated on 2003-03-03 and is classified as "travel agency activities" (SIC code: 79110).
1 director can be found in this firm: Angus K. (appointed on 22 February 2019).

About
Name: Smartbookers Ltd.
Number: SC244916
Incorporation date: 2003-03-03
End of financial year: 02 March


Address:	45 Tantallon Gardens Livingston West Lothian EH54 9AT
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Angus K.

6 April 2016

Nature of control:	significiant influence or control

Churiarat G.

6 April 2016 - 29 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-02	2012-03-02	2013-03-02	2014-03-02	2015-03-02	2016-03-02	2017-03-02	2018-03-02	2019-03-02	2020-03-02	2021-03-02	2022-03-02	2023-03-02
Current Assets	2,047	794	5,667	5,905	190	2,032	582	249	1,758	2,343	13,864	12,986	9,564
Total Assets Less Current Liabilities	2,047	-12	667	99	-5,616	2,019	582	249	597	1,182	-6,136	12,986	9,564
Shareholder Funds	47	-12	-139	99	-5,616	2,019	582	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-

The date for Smartbookers Ltd. confirmation statement filing is 2024-03-17. The previous one was sent on 2023-03-03. The deadline for the next accounts filing is 02 December 2023. Previous accounts filing was filed for the time up until 02 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Angus K. who has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/02 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/02 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/03/02 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/03/02 filed on: 6th, November 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/03/02 filed on: 21st, December 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/02 filed on: 15th, December 2019 \| accounts	Free Download (8 pages)
TM01	2019/02/22 - the day director's appointment was terminated filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/22. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/02 filed on: 18th, November 2018 \| accounts	Free Download (6 pages)
TM01	2018/03/23 - the day director's appointment was terminated filed on: 27th, March 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/02 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/03/14. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
TM01	2017/03/14 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/03/02 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/03 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/03/02 filed on: 18th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/03 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16 capital
AP01	New director appointment on 2015/01/01. filed on: 14th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/02 filed on: 14th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/03 with full list of members filed on: 12th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/12 capital
AA	Data of total exemption small company accounts made up to 2013/03/02 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/03 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/02 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2012/03/05. filed on: 5th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/03 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
TM01	2012/03/04 - the day director's appointment was terminated filed on: 4th, March 2012 \| officers	Free Download (1 page)
TM01	2012/03/04 - the day director's appointment was terminated filed on: 4th, March 2012 \| officers	Free Download (1 page)
TM01	2012/03/04 - the day director's appointment was terminated filed on: 4th, March 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/08. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
TM01	2011/12/23 - the day director's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
TM02	2011/12/23 - the day secretary's appointment was terminated filed on: 23rd, December 2011 \| officers	Free Download (1 page)
AP02	New member appointment on 2011/12/23. filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/02 filed on: 23rd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/03 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/03/02 filed on: 12th, January 2011 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2010/03/02 filed on: 12th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/03 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/02 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/02 filed on: 27th, August 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/03/23 with shareholders record filed on: 23rd, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/02 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/02 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/02 filed on: 8th, September 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/02 filed on: 8th, September 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/02 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/02 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (2 pages)
CERTNM	Company name changed navarac holidays LTD.certificate issued on 22/06/04 filed on: 22nd, June 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed navarac holidays LTD.certificate issued on 22/06/04 filed on: 22nd, June 2004 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 02/03/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/03/02 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 02/03/04 filed on: 18th, May 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/03/02 filed on: 18th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/05 with shareholders record filed on: 5th, March 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (15 pages)

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