Smart Travelmate (UK) Limited
- Company number
- 11230464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2018
- Nature of business
- Other information technology service activities
Travel agency activities
Other reservation service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASAN, Mohammad Mujahidul | Director | 1 Jul 2024 | |
| REZA, Sumaya | Director | 15 Sep 2022 | 2 Jan 2026 |
| HASAN, Mohammad Mujahidul | Director | 28 Feb 2018 | 4 Feb 2023 |
| HOSSAIN, Md Shahid | Director | 28 Feb 2018 | 17 May 2019 |
| BHUIYAN, Khairul Alam, Dr | Director | 28 Feb 2018 | 17 May 2019 |
| HOSSAIN, Md Shahid | Secretary | 28 Feb 2018 | 17 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammad Mujahidul Hasan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jul 2024 | |
| Mrs Sumaya Reza | Ownership Of Shares 75 To 100 Percent | 15 Sep 2022 | 2 Jan 2026 |
| Mr Mohammad Mujahidul Hasan | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 May 2019 | 4 Feb 2023 |
| Dr Khairul Alam Bhuiyan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2018 | 1 May 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £2,660 | 1 |
| 29 Feb 2024 | £2,459 | 1 |
| 28 Feb 2023 | £2,436 | 1 |
| 28 Feb 2022 | £1,866 | 1 |
| 28 Feb 2021 | £1,305 | 0 |
| 28 Feb 2020 | £983 | 0 |
| 28 Feb 2019 | £100 | - |
Connections
Directors’ other companies
- HASAN, Mohammad Mujahidul - Director at A J (UK) Consultancy Limited
Companies at the same address
- A J (UK) Consultancy Limited (08516367)