Exotic Retreats Limited

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Exotic Retreats Limited

04475503•Private Limited With Share Capital

C/O Brian Paul Limited, 159A Chase Side, Middlesex, EN20PW
Email08700331919

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Incorporated

02/07/2002

Company Age

23 years

Directors

2

Employees

1

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Exotic Retreats Limited (04475503) is a private limited with share capital incorporated on 02/07/2002 (23 years old) and registered in middlesex, EN20PW. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 02/07/2002
EN20PW
1 employees

Financial Overview

Total Assets

£3.5K

Liabilities

£18.8K

Net Assets

£-15.3K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
clare artitzone
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Change Sail Address Company With New Address
Category:Address
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2009
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:07-11-2003
Legacy
Category:Accounts
Date:04-08-2002
Legacy
Category:Capital
Date:04-08-2002
Legacy
Category:Officers
Date:04-08-2002
Legacy
Category:Officers
Date:04-08-2002
Legacy
Category:Officers
Date:04-08-2002
Legacy
Category:Address
Date:04-08-2002
Legacy
Category:Capital
Date:11-07-2002
Resolution
Category:Resolution
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Address
Date:11-07-2002
Incorporation Company
Category:Incorporation
Date:02-07-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Chase Green House, 42 Chase Side, Enfield, Middlesex, EN26NF
C/O Brian Paul Limited, 159A Chase Side, Middlesex, En2 0Pw, EN20PWRegistered

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Contact

08700331919
help@exoticretreats.co.uk
C/O Brian Paul Limited, 159A Chase Side, Middlesex, EN20PW