ESSENTIAL ESCAPES LTD - LONDON
| Company Profile | Company Filings |
Overview
ESSENTIAL ESCAPES LTD is a Private Limited Company from LONDON and has the status: Active.
ESSENTIAL ESCAPES LTD was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ESSENTIAL ESCAPES LTD was incorporated 22 years ago on 21/06/2002 and has the registered number: 04466493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ESSENTIAL ESCAPES LTD - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8TH FLOOR BECKET HOUSE
LONDON
EC2R 8DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA RUTH SPITZER | May 1974 | British | Director | 2002-08-29 | CURRENT |
| DEBORAH SARA PITISH | Mar 1972 | British | Director | 2002-06-24 | CURRENT |
| MR JONATHAN ALFRED BROD | Jun 1974 | British | Director | 2002-06-24 | CURRENT |
| MR JONATHAN ALFRED BROD | Jun 1974 | British | Secretary | 2002-06-24 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deborah Sara Pitish | 2022-05-03 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Emma Ruth Spitzer | 2016-04-06 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-06-19 | 30-09-2023 | 764,580 Cash 153,151 equity |
| ACCOUNTS - Final Accounts | 2023-03-16 | 30-09-2022 | 807,440 Cash 148,215 equity |
| ACCOUNTS - Final Accounts | 2021-12-22 | 30-09-2021 | 790,488 Cash -75,339 equity |
| ACCOUNTS - Final Accounts | 2021-06-18 | 30-09-2020 | 343,139 Cash -104,386 equity |
| ACCOUNTS - Final Accounts | 2020-06-23 | 30-09-2019 | 309,845 Cash 63,878 equity |