Integrated Business Travel Limited

DataGardener
live
Small

Integrated Business Travel Limited

02682152Private Limited With Share Capital

Unit 7 Berkeley Business Park, Wainwright Road, Worcester, WR49FA
Incorporated

29/01/1992

Company Age

34 years

Directors

4

Employees

17

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Integrated Business Travel Limited (02682152) is a private limited with share capital incorporated on 29/01/1992 (34 years old) and registered in worcester, WR49FA. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 29/01/1992
WR49FA
17 employees

Financial Overview

Total Assets

£2.13M

Liabilities

£1.32M

Net Assets

£811.3K

Turnover

£13.90M

Cash

£984.5K

Key Metrics

17

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Legacy
Category:Mortgage
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Officers
Date:17-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1998
Legacy
Category:Annual Return
Date:13-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-1997
Legacy
Category:Annual Return
Date:01-02-1997
Legacy
Category:Address
Date:07-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1996
Legacy
Category:Mortgage
Date:03-05-1996
Legacy
Category:Annual Return
Date:20-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1995
Resolution
Category:Resolution
Date:31-08-1995
Resolution
Category:Resolution
Date:31-08-1995
Legacy
Category:Officers
Date:25-08-1995
Legacy
Category:Capital
Date:25-08-1995
Legacy
Category:Capital
Date:25-08-1995
Legacy
Category:Annual Return
Date:01-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1994
Legacy
Category:Annual Return
Date:18-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1993
Legacy
Category:Address
Date:19-04-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 7 Berkeley Business Park, Wainwright Road, Worcester, Wr4 9Fa, WR49FARegistered
4 St Georges Lane North, Worcester, Worcestershire, WR11RD

Contact

441905610016
admin@arrangemy.combookings@arrangemy.com
integrated-usa.com
Unit 7 Berkeley Business Park, Wainwright Road, Worcester, WR49FA