Company NameGlobal Travel Matters Ltd
DirectorsStephen Tarbuck and Joanna Tarbuck
Company StatusActive
Company Number10330478
CategoryPrivate Limited Company
Incorporation Date15 August 2016(7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Stephen Tarbuck
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2016(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressCentral Court 25 Southampton Buildings
London
WC2A 1AL
Director NameMrs Joanna Tarbuck
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2018(1 year, 7 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCentral Court 25 Southampton Buildings
London
WC2A 1AL

Location

Registered AddressCentral Court
25 Southampton Buildings
London
WC2A 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

24 February 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
13 October 2020Registered office address changed from Cb1 Business Centre Twenty Station Road Cambridge CB1 2JD United Kingdom to Milton Hall Ely Road Cambridge CB24 6WZ on 13 October 2020 (1 page)
24 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
10 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
28 August 2018Change of details for Mr Stephen Tarbuck as a person with significant control on 24 August 2018 (2 pages)
24 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
24 August 2018Notification of Joanna Tarbuck as a person with significant control on 24 August 2018 (2 pages)
24 August 2018Change of details for Mr Stephen Tarbuck as a person with significant control on 24 August 2018 (2 pages)
11 June 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
31 May 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2,000
(3 pages)
31 May 2018Appointment of Mrs Joanna Tarbuck as a director on 1 April 2018 (2 pages)
26 October 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
15 August 2016Incorporation
Statement of capital on 2016-08-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)