Perfectstay Travel Limited is a private limited company located at Chase Green House, 42 Chase Side, Enfield EN2 6NF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-20, this 5-year-old company is run by 2 directors.
Director Laurent C., appointed on 13 June 2019. Director Raphael Z., appointed on 20 April 2018.
The company is categorised as "travel agency activities" (Standard Industrial Classification: 79110).
The latest confirmation statement was filed on 2023-09-12 and the date for the following filing is 2024-09-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chase Green House |
| Office Address2 | 42 Chase Side |
| Town | Enfield |
| Post code | EN2 6NF |
| Country of origin | United Kingdom |
| Registration Number | 11320606 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 June 2019
Position: Director
Appointed: 20 April 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Perfectstay.com Sas from Paris, France. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Raphael Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Perfectstay.Com Sas
10 Rue De Penthievre, Paris, 75008, France
| Legal authority | France Limited Company Act |
| Legal form | Limited Liability |
| Notified on | 12 September 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Raphael Z.
| Notified on | 20 April 2018 |
| Ceased on | 6 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 193 243 | 247 047 | 369 817 | 665 092 | 1 261 477 |
| Current Assets | 195 571 | 1 287 220 | 797 321 | 851 669 | 1 426 783 |
| Debtors | 2 328 | 1 040 173 | 427 504 | 186 577 | 165 306 |
| Net Assets Liabilities | 189 482 | 190 172 | 192 441 | 192 884 | 193 662 |
| Other Debtors | 2 328 | 1 040 173 | 427 504 | 186 577 | 165 306 |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 856 505 | 537 132 | 577 429 | 1 064 574 | |
| Average Number Employees During Period | -1 | -3 | -3 | -2 | -2 |
| Creditors | 6 089 | 240 543 | 67 748 | 81 356 | 168 547 |
| Net Current Assets Liabilities | 189 482 | 1 046 677 | 729 573 | 770 313 | 1 258 236 |
| Other Creditors | 750 | 234 358 | 67 748 | 81 356 | 146 518 |
| Taxation Social Security Payable | 6 185 | ||||
| Trade Creditors Trade Payables | 5 339 | 22 029 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thu, 28th Sep 2023 director's details were changed filed on: 28th, September 2023 |
officers | Free Download (2 pages) |
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