ESSENTIAL TRAVEL (UK) LTD

Key Data

Status

Active

Company No.

04581883

Incorporation date

05/11/2002

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Travel agency activities (79.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

11/11/2025

Change of details for Mr Jonathan James Clarke as a person with significant control on 2025-11-11

View PDF (2 pages)

01/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

22/04/2025

Change of details for Mr Jonathan James Clarke as a person with significant control on 2025-04-02

View PDF (2 pages)

17/04/2025

Director's details changed for Mr Jonathan James Sheridan Clarke on 2025-04-02

View PDF (2 pages)

17/04/2025

Change of details for Mrs Ruth Anne Clarke as a person with significant control on 2025-04-02

View PDF (2 pages)

17/04/2025

Director's details changed for Mrs Ruth Anne Clarke on 2025-04-02

View PDF (2 pages)

20/11/2024

Change of details for Mr Jonathan James Clarke as a person with significant control on 2024-11-19

View PDF (2 pages)

20/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

30/05/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (3 pages)

30/05/2024

Change of details for Mrs Ruth Anne Clarke as a person with significant control on 2024-05-29

View PDF (2 pages)

30/05/2024

Register inspection address has been changed from C/O Mbs Accounting Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ United Kingdom to Basepoint Business Centre Glow Accounts Ltd Pine Grove Crowborough TN6 1DH

View PDF (1 pages)

29/05/2024

Director's details changed for Mr Jonathan James Sheridan Clarke on 2024-05-29

View PDF (2 pages)

29/05/2024

Director's details changed for Mrs Ruth Anne Clarke on 2024-05-29

View PDF (2 pages)

30/01/2024

Change of details for Mrs Ruth Anne Clarke as a person with significant control on 2024-01-30

View PDF (2 pages)

24/10/2023

Director's details changed for Mrs Ruth Anne Clarke on 2023-10-24

View PDF (2 pages)

24/10/2023

Change of details for Mr Jonathan James Clarke as a person with significant control on 2022-05-18

View PDF (2 pages)

24/10/2023

Notification of Ruth Anne Clarke as a person with significant control on 2022-05-18

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (4 pages)

18/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

03/11/2022

Registered office address changed from C/O Mbs Accounting Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 2022-11-03

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PREMIER DIRECTORS LIMITED	Nominee Director	05/11/2002 - 07/11/2002	1125
PREMIER SECRETARIES LIMITED	Nominee Secretary	05/11/2002 - 07/11/2002	1397
Clarke, Jonathan James Sheridan	Director	07/11/2002 - Present	5
Clarke, Ruth Anne	Director	13/08/2018 - Present	1
Clarke, Ruth	Secretary	07/11/2002 - 13/08/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ESSENTIAL TRAVEL (UK) LTD

ESSENTIAL TRAVEL (UK) LTD is an(a) Active company incorporated on 05/11/2002 with the registered office located at 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENTIAL TRAVEL (UK) LTD?

ESSENTIAL TRAVEL (UK) LTD is currently Active. It was registered on 05/11/2002 .

Where is ESSENTIAL TRAVEL (UK) LTD located?

ESSENTIAL TRAVEL (UK) LTD is registered at 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB.

What does ESSENTIAL TRAVEL (UK) LTD do?

ESSENTIAL TRAVEL (UK) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ESSENTIAL TRAVEL (UK) LTD?

The latest filing was on 11/11/2025: Change of details for Mr Jonathan James Clarke as a person with significant control on 2025-11-11.