Traviss Business Services Limited

General information

Name:

Traviss Business Services Ltd

Office Address:

Newtown House Newtown Road GU30 7DX Liphook

Number: 04298987

Incorporation date: 2001-10-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Traviss Business Services started its business in 2001 as a Private Limited Company under the following Company Registration No.: 04298987. This firm has been operating for 23 years and it's currently active. The company's registered office is based in Liphook at Newtown House. You can also locate the firm by the postal code : GU30 7DX. This firm has a history in registered name changing. In the past, the company had three other names. Until 2007 the company was prospering under the name of A Bookkeeping Service and before that the official company name was Penguin Financial. The firm's registered with SIC code 99999 - Dormant Company. Traviss Business Services Ltd filed its latest accounts for the period that ended on Fri, 31st Mar 2023. The firm's latest annual confirmation statement was filed on Wed, 4th Oct 2023.

The firm owes its achievements and unending growth to exactly three directors, specifically Lucy T., Nikki R. and Sharon M., who have been in it since 2022-03-31.

  • Previous company's names
  • Traviss Business Services Limited 2007-12-17
  • A Bookkeeping Service Limited 2006-12-12
  • Penguin Financial Limited 2006-11-16
  • Traviss Business Services Limited 2001-10-04

Financial data based on annual reports

Company staff

Lucy T.

Role: Director

Appointed: 31 March 2022

Latest update: 4 February 2024

Nikki R.

Role: Director

Appointed: 31 March 2022

Latest update: 4 February 2024

Sharon M.

Role: Director

Appointed: 31 March 2022

Latest update: 4 February 2024

People with significant control

The companies with significant control over the firm include: Hbtt Holdings Limited owns over 3/4 of company shares. This company can be reached in United Kingdom at 38 Newtown Road, Liphook, GU30 7DX and was registered as a PSC under the reg no 13904505. Malcolm T. owns over 3/4 of company shares.

Hbtt Holdings Limited
Address: Newtown House 38 Newtown Road, Liphook, United Kingdom, GU30 7DX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13904505
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
Malcolm T.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 17 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 7 December 2012
Annual Accounts 12 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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