Menna Overview
Here’s a quick overview of EXOTIC RETREATS LIMITED 👀 — a Middlesex based business that started in 2002.
EXOTIC RETREATS LIMITED
- Company statusactive
- Company No04475503
- Age24 years Incorporated 2 July 2002
- Officers3
Address
C/O Brian Paul Limited 159a Chase Side, Enfield, Middlesex, EN2 0PW, United Kingdom
EXOTIC RETREATS LIMITED is an active company incorporated on 2 July 2002 and based in Middlesex, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 02 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 02 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Nov 2020
Change Sail Address Company With New Address
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 24 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIAN PAUL (SECRETARIES) LIMITED | corporate secretary | 02 Jul 2002 | |
| ARTITZONE, Clare | director | Jan 1959 | 03 Feb 2025 |
| ARTITZONE, Pavlos | director | Dec 1954 | 02 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Clare Artitzone | Jan 1959 | 20 Jan 2025 |
| Kalami Development Limited | 01 Jul 2016 |
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Here’s a quick overview of EXOTIC RETREATS LIMITED 👀 — a Middlesex based business that started in 2002.