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ESSENTIAL ESCAPES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essential Escapes Ltd. The company was founded 21 years ago and was given the registration number 04466493. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ESSENTIAL ESCAPES LTD
Company Number:04466493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Secretary24 June 2002Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director24 June 2002Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director24 June 2002Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director29 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 June 2002Active

People with Significant Control

Deborah Sara Pitish
Notified on:03 May 2022
Status:Active
Date of birth:March 1972
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Ruth Spitzer
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Officers

Change person secretary company with change date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-30Officers

Change person director company with change date.

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2020-06-22Accounts

Accounts with accounts type small.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type small.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Officers

Change person director company with change date.

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2017-02-13Accounts

Accounts with accounts type small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Accounts

Accounts with accounts type small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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