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EFFECTIVE BUSINESS TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Effective Business Travel Limited. The company was founded 31 years ago and was given the registration number 02746991. The firm's registered office is in GERRARDS CROSS. You can find them at Ground Floor Front Westminster House, Packhorse Road, Gerrards Cross, Bucks. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:EFFECTIVE BUSINESS TRAVEL LIMITED
Company Number:02746991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Front Westminster House, Packhorse Road, Gerrards Cross, Bucks, England, SL9 8HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scots Firs, 70 Joiners Lane, Chalfont St Peter, SL9 0AU

Secretary16 August 2005Active
70 Joiners Lane, Chalfont St. Peter, Gerrards Cross, SL9 0AU

Director17 November 1992Active
72 Hayfield Road, Oxford, OX2 6TU

Secretary17 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 September 1992Active
72 Hayfield Road, Oxford, OX2 6TU

Director17 November 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 September 1992Active

People with Significant Control

Mr Neil Warren
Notified on:14 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Ground Floor Front, Westminster House, Gerrards Cross, England, SL9 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type small.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Change account reference date company current extended.

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2020-02-26Accounts

Accounts with accounts type small.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type small.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-12Accounts

Accounts with accounts type small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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