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 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
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)
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 |
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 |