Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Exotic Retreats Limited
- Incorporated
- 2 July 2002 (24 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Clare Artitzone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Brian Paul Limited 159A Chase SideEnfieldMiddlesexEN2 0PW
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1959 (67)
Corporate Secretary · Appointed 2 July 2002
Officer history (4 former)
3 February 2025
3 February 2025
Resigned Artitzone, Pavlos as Director
30 June 2008
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
Appointed Artitzone, Pavlos as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Former controllers (1)
20 January 2025
Ceased Kalami Development Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£15,297)
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £52 | £958 | £2,556 | ||
| Current Assets | £3,373 | £8,146 | £8,507 | £9,996 | £14,328 |
| Creditors (< 1 year) | £14,526 | £35,607 | £30,886 | £32,171 | £19,395 |
| Net Current Assets | (£11,057) | (£27,365) | (£21,998) | (£21,787) | (£4,760) |
| Net Assets | (£15,297) | (£31,085) | (£24,424) | (£25,600) | (£5,304) |
| Shareholder Funds | (£15,297) | (£31,085) | (£24,424) | (£25,600) | (£5,304) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 15 September 2025 | Termination of appointment of a director | |||
| 3 September 2025 | Secretary's details changed | |||
| 3 September 2025 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
London
Manchester
Manchester
Richmond
London
Altrincham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →