EE

ESSENTIAL ESCAPES LTD

Active

Company number 04466493

London · Incorporated 21 June 2002

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

Last updated on 25 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deborah Sara Pitish
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2022
PS
Ms Emma Ruth Spitzer
Born May 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change Person Director Company With Change Date
Officers
4 November 2021 View
Change Person Secretary Company With Change Date
Officers
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Accounts With Accounts Type Small
Accounts
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Small
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Small
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Small
Accounts
13 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Accounts With Accounts Type Small
Accounts
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Small
Accounts
25 February 2015 View
Capital Cancellation Shares
Capital
19 December 2014 View
Capital Return Purchase Own Shares
Capital
19 December 2014 View
Legacy
Capital
28 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2014 View
Legacy
Insolvency
28 November 2014 View
Resolution
Resolution
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Accounts With Accounts Type Small
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Accounts With Accounts Type Small
Accounts
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Small
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Legacy
Officers
20 July 2009 View
Legacy
Address
7 July 2009 View
Accounts With Accounts Type Small
Accounts
11 May 2009 View
Legacy
Capital
23 September 2008 View
Legacy
Accounts
23 September 2008 View
Legacy
Capital
17 September 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Small
Accounts
2 July 2008 View
Resolution
Resolution
1 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Annual Return
1 August 2007 View
Accounts With Accounts Type Full
Accounts
27 April 2007 View
Legacy
Address
20 November 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
18 May 2006 View
Auditors Resignation Company
Auditors
21 December 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Address
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Legacy
Address
6 December 2005 View
Accounts With Accounts Type Full
Accounts
20 December 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Full
Accounts
17 February 2004 View
Legacy
Accounts
13 December 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Capital
30 May 2003 View
Legacy
Capital
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Capital
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Address
13 May 2003 View
Resolution
Resolution
8 May 2003 View
Resolution
Resolution
20 January 2003 View
Legacy
Capital
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Capital
2 July 2002 View
Incorporation Company
Incorporation
21 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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