Smart Travelmate (UK) Limited DAGENHAM


Smart Travelmate (UK) Limited is a private limited company registered at 62 Lichfield Road, Dagenham RM8 2AX. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 1 director.
Director Sumaya R., appointed on 15 September 2022.
The company is categorised as "other information technology service activities" (SIC: 62090), "other software publishing" (SIC code: 58290).
The last confirmation statement was filed on 2022-09-20 and the deadline for the following filing is 2023-10-04. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Smart Travelmate (UK) Limited Address / Contact

Office Address 62 Lichfield Road
Town Dagenham
Post code RM8 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11230464
Date of Incorporation Wed, 28th Feb 2018
Industry Other information technology service activities
Industry Other software publishing
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 4th Oct 2023 (2023-10-04)
Last confirmation statement dated Tue, 20th Sep 2022

Company staff

Sumaya R.

Position: Director

Appointed: 15 September 2022

Khairul B.

Position: Director

Appointed: 28 February 2018

Resigned: 17 May 2019

Mohammad H.

Position: Director

Appointed: 28 February 2018

Resigned: 04 February 2023

Md H.

Position: Director

Appointed: 28 February 2018

Resigned: 17 May 2019

Md H.

Position: Secretary

Appointed: 28 February 2018

Resigned: 17 May 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Sumaya R. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Mohammad H. This PSC owns 75,01-100% shares. Moving on, there is Khairul B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sumaya R.

Notified on 15 September 2022
Nature of control: 75,01-100% shares

Mohammad H.

Notified on 17 May 2019
Ceased on 4 February 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Khairul B.

Notified on 28 February 2018
Ceased on 1 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1008801 8221 87913 474
Net Assets Liabilities1009831 3051 8662 436
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  200200200
Average Number Employees During Period 1111
Creditors 53599563111 496
Fixed Assets 638478318158
Net Current Assets Liabilities1003458271 7482 478
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  500500500
Total Assets Less Current Liabilities1009831 3052 0662 636
Called Up Share Capital Not Paid Not Expressed As Current Asset100    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (5 pages)

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