TRAVELSMART TECHNOLOGIES LIMITED

In Liquidation

General Information

NAME
TRAVELSMART TECHNOLOGIES LIMITED

COMPANY NUMBER
09593627

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
15/05/2015 (9 years and 7 months old)

WEBSITE
synova-capital.com

CONFIRMATION STATEMENT MADE UP TO
15/05/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
15/05/2015 05/01/2018
DELTA TOPCO LIMITED

REGISTERED ADDRESS

C/O KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

TRADING ADDRESSES

6th Floor
One London Wall
London
EC2Y 5EB

c/o Kroll Advisory Ltd
The Shard
London
SE1 9SG
SE1 9SG

Credit Risk Overview

Want to learn more about TRAVELSMART TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRAVELSMART INTERNATIONAL GROUP LIMITED	In Liquidation	View Report
TRAVELSMART TECHNOLOGIES LIMITED	In Liquidation	View Report
TRAVELSMART HOLDINGS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/02/2024	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAVELSMART TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRAVELSMART TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TRAVELSMART TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 98.03 %	Shares: 999,999,999	Price per share: £0.01	Total Value: £9,999,999.99
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 1.16 %	Shares: 11,819,769	Price per share: £0.01	Total Value: £118,197.69
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.22 %	Shares: 2,250,000	Price per share: £0.01	Total Value: £22,500.00
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.19 %	Shares: 1,989,077	Price per share: £0.01	Total Value: £19,890.77
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.15 %	Shares: 1,553,217	Price per share: £0.01	Total Value: £15,532.17
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.09 %	Shares: 946,783	Price per share: £0.01	Total Value: £9,467.83
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.05 %	Shares: 510,923	Price per share: £0.01	Total Value: £5,109.23
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.05 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.04 %	Shares: 430,231	Price per share: £0.01	Total Value: £4,302.31
TRAVELSMART INTERNATIONAL GROUP LIMITED	Owned: 0.01 %	Shares: 144,800	Price per share: £0.01	Total Value: £1,448.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Greg Dejak 11/11/2020 - Present (4 years and 1 months) Born in Sep 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Benjamin Block 11/11/2020 - Present (4 years and 1 months) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Daniel Benjamin Silverton-Parker 15/05/2015 - Present (9 years and 7 months) Born in Jul 1978	Status: Resigned	Position: Director	Appointments: Current: 16 Past: 15	View Report
Alexander Charles Spencer Bowden 15/05/2015 - Present (9 years and 7 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Guy Michael L'estrange Gillon 08/07/2015 - Present (9 years and 5 months) Born in Sep 1975	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYNOVA CAPITAL FUND II LP	Active - Newly Incorporated	View Report
BEATTY TOPCO LIMITED	Active - Accounts Filed	View Report
CLYDE DH LIMITED	Active - Accounts Filed	View Report
CLYDE MUNRO GROUP LIMITED	Non-Trading	View Report
CLYDE MUNRO TRUSTEES LIMITED	Active - Accounts Filed	View Report
CLYDE MUNRO LIMITED	Non-Trading	View Report
REGULUS TOPCO LIMITED	Company is dissolved	View Report
REGULUS MIDCO LIMITED	Company is dissolved	View Report
REGULUS BIDCO LIMITED	Active - Accounts Filed	View Report
DEFAQTO LTD	Active - Accounts Filed	View Report
SYNOVA LLP	Active - Accounts Filed	View Report
5 WELBECK LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL CORPORATE I LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL CORPORATE I LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED	Active - Accounts Filed	View Report
TRAVELSMART INTERNATIONAL GROUP LIMITED	In Liquidation	View Report
TRAVELSMART TECHNOLOGIES LIMITED	In Liquidation	View Report
TRAVELSMART HOLDINGS LIMITED	In Liquidation	View Report
FLEETWAY TRAVEL LIMITED	In Administration	View Report
FLEETWAY AVIATION LIMITED	In Administration	View Report
GREAT VALUE HOLIDAYS LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GENERAL PARTNER LIMITED	Active - Accounts Filed	View Report
SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/02/2024	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Board Member Greg Dejak (927651414) Appointed
Date: 17/11/2020	Event: Benjamin Braude (911511239) has left the board
Date: 17/11/2020	Event: Ian Grant Lake Coghlan (919074037) has left the board
Date: 17/11/2020	Event: Stuart Robert Jackson (906365539) has left the board
Date: 17/11/2020	Event: New Board Member Benjamin Block (927456666) Appointed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 01/10/2020	Event: Change in Reg. Office
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 09/03/2020	Event: Alexander Charles Spencer Bowden (919769862) has left the board
Date: 09/03/2020	Event: David Jeremy Menton (911602248) has left the board
Date: 24/02/2020	Event: Guy Michael L'estrange Gillon (918946092) has left the board
Date: 07/08/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Philip John Sax (924349643) has left the board
Date: 05/11/2018	Event: New Board Member Stuart Robert Jackson (906365539) Appointed
Date: 22/10/2018	Event: James Clarke (919964491) has left the board
Date: 05/08/2018	Event: New Accounts filed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: Change in Reg. Office
Date: 27/02/2018	Event: William Noel McSweeney (920353577) has left the board
Date: 27/02/2018	Event: New Company Secretary Philip John Sax (924349643) Appointed
Date: 28/12/2017	Event: Timothy John Andrew Buss (920339197) has left the board
Date: 31/05/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: New Accounts filed
Date: 14/09/2016	Event: New Board Member Timothy John Andrew Buss (920339197) Appointed
Date: 14/09/2016	Event: Timothy John Andrew Buss (920339191) has left the board
Date: 22/06/2016	Event: New Annual Return filed
Date: 17/12/2015	Event: New Company Secretary William Noel McSweeney (920353577) Appointed
Date: 11/12/2015	Event: New Board Member Tomothy John Andrew Buss (920339191) Appointed
Date: 28/07/2015	Event: New Board Member David Jeremy Menton (911602248) Appointed
Date: 28/07/2015	Event: New Board Member James Clarke (919964491) Appointed
Date: 28/07/2015	Event: New Board Member Benjamin Braude (911511239) Appointed
Date: 28/07/2015	Event: New Board Member Guy Michael L'estrange Gillon (918946092) Appointed
Date: 28/07/2015	Event: Daniel Benjamin Parker (914642691) has left the board
Date: 28/07/2015	Event: New Board Member Ian Grant Lake Coghlan (919074037) Appointed

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TRAVELSMART TECHNOLOGIES LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

9

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

9

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™