EFFECTIVE BUSINESS TRAVEL LIMITED

Key Data

Status

Active

Company No.

02746991

Incorporation date

14/09/1992

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/08/2023)

29/10/2025

Termination of appointment of Matthew Robert Gough as a secretary on 2025-09-25

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29/10/2025

Termination of appointment of Matthew Robert Gough as a director on 2025-09-25

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08/09/2025

Confirmation statement made on 2025-09-05 with updates

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17/06/2025

Cessation of Neil Warren as a person with significant control on 2025-06-13

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16/06/2025

Appointment of Mr Matthew Robert Gough as a secretary on 2025-06-13

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16/06/2025

Termination of appointment of Andrea Warren as a secretary on 2025-06-13

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16/06/2025

Appointment of Mr Matthew Robert Gough as a director on 2025-06-13

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16/06/2025

Appointment of Helen Kinsman Cannon as a director on 2025-06-13

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16/06/2025

Notification of Ison Management Limited as a person with significant control on 2025-06-13

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16/06/2025

Registered office address changed from Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Helford House Hook Heath Road Woking GU22 0QE on 2025-06-16

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12/06/2025

Total exemption full accounts made up to 2024-12-31

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23/04/2025

Satisfaction of charge 1 in full

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11/04/2025

Change of details for Mr Neil Warren as a person with significant control on 2025-04-10

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11/04/2025

Change of details for Mr Neil Warren as a person with significant control on 2025-04-09

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10/04/2025

Director's details changed for Mr Neil Richard Warren on 2025-04-10

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10/04/2025

Secretary's details changed for Andrea Warren on 2025-04-10

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21/10/2024

Registered office address changed from Ground Floor Front Westminster House Packhorse Road Gerrards Cross Bucks SL9 8HY England to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 2024-10-21

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08/09/2024

Confirmation statement made on 2024-09-05 with no updates

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10/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/1992 - 17/11/1992	99600
Gough, Matthew Robert	Director	13/06/2025 - 25/09/2025	10
Warren, Andrea	Secretary	16/08/2005 - 13/06/2025	2
Cannon, Helen Kinsman	Director	13/06/2025 - Present	4
Warren, Neil Richard	Director	17/11/1992 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EFFECTIVE BUSINESS TRAVEL LIMITED

EFFECTIVE BUSINESS TRAVEL LIMITED is an(a) Active company incorporated on 14/09/1992 with the registered office located at Helford House, Hook Heath Road, Woking GU22 0QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFFECTIVE BUSINESS TRAVEL LIMITED?

EFFECTIVE BUSINESS TRAVEL LIMITED is currently Active. It was registered on 14/09/1992 .

Where is EFFECTIVE BUSINESS TRAVEL LIMITED located?

EFFECTIVE BUSINESS TRAVEL LIMITED is registered at Helford House, Hook Heath Road, Woking GU22 0QE.

What does EFFECTIVE BUSINESS TRAVEL LIMITED do?

EFFECTIVE BUSINESS TRAVEL LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for EFFECTIVE BUSINESS TRAVEL LIMITED?

The latest filing was on 29/10/2025: Termination of appointment of Matthew Robert Gough as a secretary on 2025-09-25.