Global Travel Management Limited
Company Profile
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SmallGlobal Travel Management Limited
03355729•Private Limited With Share Capital
Lansbury Estates, 102 Lower Guildford Road, Woking, GU212EP
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Incorporated
18/04/1997
Company Age
29 years
Directors
8
Employees
21
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
Global Travel Management Limited (03355729) is a private limited with share capital incorporated on 18/04/1997 (29 years old) and registered in woking, GU212EP. The company operates under SIC code 79110 - travel agency activities.
Global travel management is a very successful and truly independent travel management company based in woking, surrey. employing a highly experienced team of travel consultants with an average of 11 years business travel experience and a negligible staff turnover, we offer all of our customers a pro...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 18/04/1997
GU212EP
21 employees
Financial Overview
Total Assets
£1.64M
Liabilities
£1.05M
Net Assets
£591.3K
Est. Turnover
£7.60M
AI Estimated
Unreported
Cash
£84.1K
Key Metrics
21
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Memorandum Articles
Category:Incorporation
Date:28-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:10-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Legacy
Category:Mortgage
Date:31-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Legacy
Category:Capital
Date:23-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2011
Legacy
Category:Insolvency
Date:23-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Resolution
Category:Resolution
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Legacy
Category:Capital
Date:18-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:20-04-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Capital
Date:17-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:28-04-2007
Legacy
Category:Capital
Date:04-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:23-04-2004
Resolution
Category:Resolution
Date:06-01-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date16/09/2025
Latest Accounts31/03/2025
Trading Addresses
Lansbury Estates, 102 Lower Guildford Road, Woking, Surrey Gu21 2Ep, GU212EPRegistered
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