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THE MOTIVATION BUSINESS TRAVEL LIMITED

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

This company is commonly known as The Motivation Business Travel Limited. The company was founded 29 years ago and was given the registration number 02943488. The firm's registered office is in DORKING. You can find them at Milton Heath House, Westcott Road, Dorking, Surrey. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:THE MOTIVATION BUSINESS TRAVEL LIMITED
Company Number:02943488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Milton Heath House, Westcott Road, Dorking, Surrey, RH4 3NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owls Castle Barn, Wimland Road Faygate, Horsham, RH12 4SS

Director28 June 1994Active
5 Maryhill Close, Kenley, CR8 5HU

Secretary06 April 2003Active
25 Dickins Way, Horsham, RH13 6BQ

Secretary28 June 1994Active
22 Shady Nook, Farnham, GU9 0DT

Secretary08 January 2008Active
26 Damask Road, Stanway, Colchester, CO3 5HG

Secretary31 July 1997Active
Martiet House, E1 Yeoman Gate, Yeoman Way, Worthing, United Kingdom, BN13 3QZ

Corporate Secretary01 July 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 June 1994Active
5 Maryhill Close, Kenley, CR8 5HU

Director01 January 2004Active

People with Significant Control

Mr Robert John Kempson
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:Milton Heath House, Dorking, RH4 3NB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-10-02Accounts

Accounts with accounts type small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type small.

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2014-07-16Officers

Termination secretary company with name termination date.

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2014-07-16Officers

Appoint corporate secretary company with name date.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type small.

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