Essential Escapes Ltd

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Micro

Essential Escapes Ltd

04466493Private Limited With Share Capital

8Th Floor Becket House, 36 Old Jewry, London, EC2R8DD
Incorporated

21/06/2002

Company Age

23 years

Directors

4

Employees

4

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Essential Escapes Ltd (04466493) is a private limited with share capital incorporated on 21/06/2002 (23 years old) and registered in london, EC2R8DD. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 21/06/2002
EC2R8DD
4 employees

Financial Overview

Total Assets

£803.7K

Liabilities

£644.9K

Net Assets

£158.8K

Cash

£579.3K

Key Metrics

4

Employees

4

Directors

7

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2015
Capital Cancellation Shares
Category:Capital
Date:19-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2014
Legacy
Category:Capital
Date:28-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2014
Legacy
Category:Insolvency
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Address
Date:07-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Capital
Date:23-09-2008
Legacy
Category:Accounts
Date:23-09-2008
Legacy
Category:Capital
Date:17-09-2008
Resolution
Category:Resolution
Date:17-09-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Resolution
Category:Resolution
Date:01-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:02-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2007
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:18-05-2006
Auditors Resignation Company
Category:Auditors
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Address
Date:06-12-2005
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2004
Legacy
Category:Accounts
Date:13-12-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Capital
Date:30-05-2003
Legacy
Category:Capital
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Resolution
Category:Resolution
Date:30-05-2003
Legacy
Category:Capital
Date:30-05-2003
Legacy
Category:Address
Date:13-05-2003
Resolution
Category:Resolution
Date:08-05-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Capital
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Officers
Date:30-08-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date13/01/2026
Latest Accounts30/09/2025

Trading Addresses

85-87 Bayham Street, London, NW10AG
8Th Floor Becket House, 36 Old Jewry, London, EC2R8DDRegistered

Contact