ESSENTIAL TRAVEL (UK) LTD - LONDON


Company Profile Company Filings

Overview

ESSENTIAL TRAVEL (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIAL TRAVEL (UK) LTD was incorporated 21 years ago on 05/11/2002 and has the registered number: 04581883. The accounts status is SMALL and accounts are next due on 31/12/2024.

ESSENTIAL TRAVEL (UK) LTD - LONDON

This company is listed in the following categories:
79110 - Travel agency activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL DESPATCH LIMITED (until 22/03/2012)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RUTH CLARKE Aug 1977 British Director 2018-08-13 CURRENT
MR JONATHAN JAMES CLARKE Sep 1965 British Director 2002-11-07 CURRENT
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2002-11-05 UNTIL 2002-11-07 RESIGNED
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-05 UNTIL 2002-11-07 RESIGNED
RUTH CLARKE British Secretary 2002-11-07 UNTIL 2018-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Anne Clarke 2022-05-18 8/1977 London   Ownership of shares 25 to 50 percent
Mr Jonathan James Clarke 2016-04-06 9/1965 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SELBY TRUST LONDON Active FULL 88990 - Other social work activities without accommodation n.e.c.
ESSENTIAL DESPATCH (UK) LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PUGILISTIC PROMOTIONS LIMITED CROWBOROUGH UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-19 31-03-2023 762,482 Cash 622,971 equity

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