Smart Travelmate (UK) Limited

Active11230464 Private limited company
Incorporated
28 February 2018 (8 years)
Industry
Other information technology service activities (62090)
Travel agency activities (79110)
Other reservation service activities n.e.c. (79909)
Owned by
Mohammad Mujahidul Hasan
Accounts type
Micro entity
Region
Greater London
Address
62 Lichfield Road
Dagenham
RM8 2AX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born January 1983 (43)
Officer history (5 former)
2 January 2026
Resigned Reza, Sumaya as Director
1 July 2024
Appointed Hasan, Mohammad Mujahidul as Director
4 February 2023
Resigned Hasan, Mohammad Mujahidul as Director
15 September 2022
Appointed Reza, Sumaya as Director
17 May 2019
Resigned Hossain, Md Shahid as Secretary
17 May 2019
Resigned Bhuiyan, Khairul Alam, Dr as Director
17 May 2019
Resigned Hossain, Md Shahid as Director
28 February 2018
Appointed Hossain, Md Shahid as Secretary
28 February 2018
Appointed Bhuiyan, Khairul Alam, Dr as Director
28 February 2018
Appointed Hossain, Md Shahid as Director
28 February 2018
Appointed Hasan, Mohammad Mujahidul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1983 (43)
Former controllers (3)
2 January 2026
Ceased Sumaya Reza — Owns 75–100% of shares
4 February 2023
Ceased Mohammad Mujahidul Hasan — Owns 75–100% of shares
1 May 2019
Ceased Khairul Alam Bhuiyan — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£2,660
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £983 £1,305 £1,866 £2,436 £2,459 £2,660
Balance sheet detail
202520242023202220212020
Fixed Assets(£2)£158£318£478£638
Current Assets£13,274£13,509£13,474£1,879£1,822£880
Creditors (< 1 year)£10,914£11,348£11,496£631£995£535
Net Current Assets£2,860£2,661£2,478£1,748£827£345
Net Assets£2,660£2,459£2,436£1,866£1,305£983
Shareholder Funds£2,660£2,459£2,436£1,866£1,305£983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates20 September 2026
20 October 2026Registered office address changed
13 July 2026Cessation of a person with significant control
13 July 2026Termination of appointment of a director
30 November 2025Micro company accounts28 February 2025
Show all recent filings

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