Menna Overview
Here’s a quick overview of ESSENTIAL TRAVEL (UK) LTD 👀 — a London based business that started in 2002.
ESSENTIAL TRAVEL (UK) LTD
- Company statusactive
- Company No04581883
- Age24 years Incorporated 5 November 2002
- Officers2
Address
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
ESSENTIAL TRAVEL (UK) LTD is an active company incorporated on 5 November 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 79110 Travel agency activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 13 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 13 May 2026
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Jonathan James Sheridan | director | Sep 1965 | 07 Nov 2002 |
| CLARKE, Ruth Anne | director | Aug 1977 | 13 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ruth Anne Clarke | Aug 1977 | 18 May 2022 |
| Mr Jonathan James Clarke | Sep 1965 | 06 Apr 2016 |
Related Companies
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CLARKE, Jonathan James Sheridan are mutual persons.
CLARKE, Jonathan James Sheridan are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED, PREMIER DIRECTORS LIMITED are mutual persons.
PREMIER SECRETARIES LIMITED is a mutual person.
PREMIER DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ESSENTIAL TRAVEL (UK) LTD 👀 — a London based business that started in 2002.