Essential Travel (UK) Ltd

General information

Name:

Essential Travel (UK) Limited

Office Address:

4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London

Number: 04581883

Incorporation date: 2002-11-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essential Travel (UK) Ltd has existed in this business for at least twenty two years. Registered with number 04581883 in 2002, it is located at 4th Floor, Silverstream House 45 Fitzroy Street, London W1T 6EB. The firm started under the business name Essential Despatch, though for the last 12 years has been on the market under the business name Essential Travel (UK) Ltd. This firm's declared SIC number is 79110 and has the NACE code: Travel agency activities. Essential Travel (UK) Limited reported its latest accounts for the financial year up to 2023-03-31. The most recent annual confirmation statement was filed on 2023-10-24.

From the information we have gathered, the following limited company was started twenty two years ago and has been supervised by two directors.

Executives who have control over the firm are as follows: Ruth C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan C. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Essential Travel (UK) Ltd 2012-03-22
  • Essential Despatch Limited 2002-11-05

Financial data based on annual reports

Company staff

Ruth C.

Role: Director

Appointed: 13 August 2018

Latest update: 14 April 2024

Jonathan C.

Role: Director

Appointed: 07 November 2002

Latest update: 14 April 2024

People with significant control

Ruth C.
Notified on 18 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 September 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 18th, September 2023
accounts
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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 82990 : Other business support service activities not elsewhere classified
21
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