Somlight Travel Ltd. LONDON


Somlight Travel started in year 2014 as Private Limited Company with registration number 09315835. The Somlight Travel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 612a Crown House. Postal code: NW10 7PN. Since November 10, 2015 Somlight Travel Ltd. is no longer carrying the name Tower Transportation.

The company has one director. Bile H., appointed on 25 November 2019. There are currently no secretaries appointed. As of 8 May 2024, there were 4 ex directors - Fowzia I., Saed G. and others listed below. There were no ex secretaries.

This company operates within the NW10 7PN postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1137640 . It is located at C2 Tariff Road, Iml Motor Repairs, London with a total of 4 cars.

Somlight Travel Ltd. Address / Contact

Office Address 612a Crown House
Office Address2 North Circular Road
Town London
Post code NW10 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09315835
Date of Incorporation Tue, 18th Nov 2014
Industry Other passenger land transport
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Bile H.

Position: Director

Appointed: 25 November 2019

Fowzia I.

Position: Director

Appointed: 19 February 2019

Resigned: 04 May 2020

Saed G.

Position: Director

Appointed: 18 November 2014

Resigned: 16 September 2021

Bile H.

Position: Director

Appointed: 18 November 2014

Resigned: 04 October 2018

Abdullahi Y.

Position: Director

Appointed: 18 November 2014

Resigned: 06 March 2017

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Bile H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Saed G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bile H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Bile H.

Notified on 16 September 2021
Nature of control: significiant influence or control

Saed G.

Notified on 6 April 2017
Ceased on 16 September 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Bile H.

Notified on 6 April 2017
Ceased on 4 September 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Saed G.

Notified on 6 April 2016
Ceased on 29 May 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Tower Transportation November 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-172016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth -5 346       
Balance Sheet
Current Assets -3 01131 96870 78055 70818 35972 90739 29775 858
Net Assets Liabilities  1 3644 54145 23939 94934 90635 78348 000
Cash Bank In Hand -13 511       
Debtors 10 500       
Net Assets Liabilities Including Pension Asset Liability -5 346       
Tangible Fixed Assets9 0009 000       
Reserves/Capital
Profit Loss Account Reserve -5 346       
Shareholder Funds -5 346       
Other
Average Number Employees During Period    66677
Creditors  3 71425 61336 06022 22823 50723 21435 714
Fixed Assets  12 64027 888101 05990 13274 02759 22147 377
Net Current Assets Liabilities -14 34628 25445 16719 6483 86949 40016 08340 144
Total Assets Less Current Liabilities -5 34640 89473 055120 70786 263123 42775 30487 521
Creditors Due Within One Year 11 335       
Tangible Fixed Assets Cost Or Valuation9 0009 000       

Transport Operator Data

C2 Tariff Road
Address Iml Motor Repairs
City London
Post code N17 0DY
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 29th, December 2023
Free Download (3 pages)

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