Exotic Retreats Limited

General information

Name:

Exotic Retreats Ltd

Office Address:

Chase Green House Chase Side EN2 6NF Enfield

Number: 04475503

Incorporation date: 2002-07-02

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exotic Retreats started conducting its business in 2002 as a Private Limited Company registered with number: 04475503. The business has operated for 22 years and it's currently active. The firm's headquarters is registered in Enfield at Chase Green House. Anyone could also find this business using the postal code, EN2 6NF. This business's principal business activity number is 79110, that means Travel agency activities. The most recent accounts describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-03-15.

This company has one director at the moment supervising this specific company, namely Pavlos A. who has been utilizing the director's obligations since 2002-07-02. Since 2002-07-02 Declan F., had been performing the duties for the following company up to the moment of the resignation in 2008. At least one secretary in this firm is a limited company, specifically Brian Paul (secretaries) Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 July 2002

Address: Chase Side, Enfield, Middlesex, EN2 6NF, United Kingdom

Latest update: 22 February 2024

Pavlos A.

Role: Director

Appointed: 02 July 2002

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Kalami Development Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield at 42 Chase Side, EN2 6NF, Middlesex and was registered as a PSC under the reg no 04254711.

Kalami Development Limited
Address: Chase Green House 42 Chase Side, Enfield, Middlesex, EN2 6NF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04254711
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 2015-05-01
Date Approval Accounts 13 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts 13 October 2017
Date Approval Accounts 13 October 2017

Company filings

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Micro company accounts made up to 30th April 2023 (AA)
filed on: 20th, December 2023
accounts
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Services (by SIC Code)

  • 79110 : Travel agency activities
21
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