Perfect Travel Limited

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Micro

Perfect Travel Limited

01637137Private Limited With Share Capital

5 North End Road, Golders Green, London, NW117RJ
Incorporated

20/05/1982

Company Age

43 years

Directors

3

Employees

8

SIC Code

79110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Perfect Travel Limited (01637137) is a private limited with share capital incorporated on 20/05/1982 (43 years old) and registered in london, NW117RJ. The company operates under SIC code 79110 - travel agency activities.

Perfect travel limited is an airlines/aviation company based out of 5 n end rd, london, united kingdom.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 20/05/1982
NW117RJ
8 employees

Financial Overview

Total Assets

£452.4K

Liabilities

£384.6K

Net Assets

£67.8K

Est. Turnover

£5.11M

AI Estimated
Unreported
Cash

£41.9K

Key Metrics

8

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Capital
Date:15-05-2009
Resolution
Category:Resolution
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:09-01-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:20-12-1999
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Mortgage
Date:08-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:12-03-1997
Legacy
Category:Annual Return
Date:21-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1996
Legacy
Category:Annual Return
Date:20-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1994
Legacy
Category:Address
Date:18-01-1994
Legacy
Category:Annual Return
Date:10-12-1993
Legacy
Category:Annual Return
Date:03-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1992
Legacy
Category:Annual Return
Date:17-12-1991
Legacy
Category:Address
Date:14-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1990
Legacy
Category:Annual Return
Date:11-12-1990
Legacy
Category:Officers
Date:26-09-1990
Legacy
Category:Annual Return
Date:21-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1990
Legacy
Category:Annual Return
Date:21-02-1989
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1989
Legacy
Category:Annual Return
Date:31-03-1988
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1988
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1988
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1987
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1987
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1987

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date27/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025

Trading Addresses

Supreme House, 300 Regents Park Road, London, N32JX
5 North End Road, Golders Green, London, NW117RJRegistered

Contact

info@perfecttravels.net
5 North End Road, Golders Green, London, NW117RJ