OpenCompanies

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

147 Cranbrook Road
Ilford
IG1 4PU

Officers

NameRoleAppointedResigned
REZA, Sumaya Director 15 Sep 2022 2 Jan 2026

Control

NameNature of controlNotifiedCeased
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
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
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
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

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

Companies at the same address

Data