General information

Name:

Essential Escapes Limited

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 04466493

Incorporation date: 2002-06-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Essential Escapes Ltd business has been on the market for twenty two years, having started in 2002. Registered under the number 04466493, Essential Escapes is a Private Limited Company located in 8th Floor Becket House, London EC2R 8DD. The company's registered with SIC code 79110 which stands for Travel agency activities. 30th September 2022 is the last time the company accounts were reported.

As suggested by this particular company's executives data, since 2002-08-29 there have been three directors: Emma S., Jonathan B. and Deborah P.. To find professional help with legal documentation, this particular firm has been using the skills of Jonathan B. as a secretary since June 2002.

Executives who have control over the firm are as follows: Deborah P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Emma S.

Role: Director

Appointed: 29 August 2002

Latest update: 2 January 2024

Jonathan B.

Role: Director

Appointed: 24 June 2002

Latest update: 2 January 2024

Jonathan B.

Role: Secretary

Appointed: 24 June 2002

Latest update: 2 January 2024

Deborah P.

Role: Director

Appointed: 24 June 2002

Latest update: 2 January 2024

People with significant control

Deborah P.
Notified on 3 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 15th, March 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
21
Company Age

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