OpenRegistry
Companies House/London/Company profile

ESSENTIAL TRAVEL (UK) LTD

Active
04581883·incorporated 2002-11-05

ESSENTIAL TRAVEL (UK) LTD is an active UK private limited company, incorporated on 5 November 2002 at Companies House (number 04581883; OpenRegistry canonical ID GB-04581883-essential-travel-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-05
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ESSENTIAL TRAVEL (UK) LTD has 2 persons with significant control on file:

  • Mr Jonathan James Sheridan Clarke born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Ruth Anne Clarke born 1977 resident in England, British national. Notified 2022-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ESSENTIAL TRAVEL (UK) LTD has previously traded as:

  • ESSENTIAL DESPATCH LIMITED (until 2012-03-22)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London: