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INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED

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

This company is commonly known as International Travel & Business Investments Limited. The company was founded 26 years ago and was given the registration number 03529728. The firm's registered office is in BICESTER. You can find them at Astral House, Granville Way, Bicester, Oxfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:INTERNATIONAL TRAVEL & BUSINESS INVESTMENTS LIMITED
Company Number:03529728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Astral House, Granville Way, Bicester, United Kingdom, OX26 4JT

Director13 January 2009Active
Bosstraat 23, De Pinte B9840, Belgium,

Secretary18 March 1998Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary22 July 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary18 March 1998Active
114 Norbury Hill, London, SW16 3RT

Director09 May 1998Active
Astral House, Granville Way, Bicester, England, OX26 4JT

Director18 March 1998Active
Langebaan, 7, Zoersel, Belgium,

Director18 March 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director18 March 1998Active

People with Significant Control

Nadine Hagendorens
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:Belgian
Country of residence:England
Address:Astral House, Granville Way, Bicester, England, OX26 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type total exemption full.

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2023-06-21Gazette

Gazette filings brought up to date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Officers

Termination secretary company with name.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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