General information

Name:

Smartbookers Limited.

Office Address:

45 Tantallon Gardens Livingston EH54 9AT West Lothian

Number: SC244916

Incorporation date: 2003-03-03

End of financial year: 02 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • admin@smartbookers.co.uk
  • contactus@amandpm.co.uk

Website

www.smartbookers.co.uk

Description

Data updated on:

Registered with number SC244916 twenty one years ago, Smartbookers Ltd. was set up as a Private Limited Company. The company's latest registration address is 45 Tantallon Gardens, Livingston West Lothian. The firm listed name switch from Navarac Holidays to Smartbookers Ltd. took place on 2004-06-22. The company's registered with SIC code 79110, that means Travel agency activities. Smartbookers Limited. reported its account information for the financial period up to Wednesday 2nd March 2022. The company's latest annual confirmation statement was released on Friday 3rd March 2023.

Angus K. is the following enterprise's only managing director, who was arranged to perform management duties 5 years ago. That firm had been governed by Duncan K. until 2019-02-22. In addition another director, including Alistair W. gave up the position in 2018.

Angus K. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Smartbookers Ltd. 2004-06-22
  • Navarac Holidays Ltd. 2003-03-03

Financial data based on annual reports

Company staff

Angus K.

Role: Director

Appointed: 22 February 2019

Latest update: 15 March 2024

People with significant control

Angus K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Churiarat G.
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 02 December 2023
Account last made up date 02 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-03-03
End Date For Period Covered By Report 2013-03-02
Date Approval Accounts 15 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-03-03
End Date For Period Covered By Report 2014-03-02
Date Approval Accounts 30 November 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-03-03
End Date For Period Covered By Report 2015-03-02
Date Approval Accounts 18 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-03
End Date For Period Covered By Report 2016-03-02
Date Approval Accounts 30 November 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-03-03
End Date For Period Covered By Report 2017-03-02
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 03 March 2017
End Date For Period Covered By Report 02 March 2018
Annual Accounts
Start Date For Period Covered By Report 03 March 2018
End Date For Period Covered By Report 02 March 2019
Annual Accounts
Start Date For Period Covered By Report 03 March 2019
End Date For Period Covered By Report 02 March 2020
Annual Accounts
Start Date For Period Covered By Report 03 March 2020
End Date For Period Covered By Report 02 March 2021
Annual Accounts
Start Date For Period Covered By Report 03 March 2021
End Date For Period Covered By Report 02 March 2022
Annual Accounts
Start Date For Period Covered By Report 03 March 2022
End Date For Period Covered By Report 02 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/02 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
21
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