Register entry · No. 08214605
EXOTISSIMO UK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £20,212.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Sep 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AVERY HOUSE, 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, ENGLAND, SE9 2BD
As filed with Companies House. -
Nature of business
- 79110 Travel agency activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Dec 2026
- Last made up to
- 30 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EXOTISSIMO UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £20,212 | 3 |
| 31 Dec 2024 | not published | not published | — | £10,884 | 3 |
| 31 Dec 2023 | not published | not published | — | £50,374 | 2 |
| 31 Dec 2022 | not published | not published | — | £44,430 | 2 |
| 31 Dec 2021 | not published | not published | — | £42,565 | 3 |
| 31 Dec 2020 | not published | not published | — | £41,230 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hamish John Keith Chief Operating Officer | Director | 14 Sep 2012 | — | October 1966 | British · Thailand |
| Zenken Yoshinaga | Director | 30 Jun 2026 | — | April 1974 | Japanese · Japan |
| Kei Satoh | Director | 30 Jun 2026 | — | April 1977 | Japanese · Singapore |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EXOTISSIMO UK LIMITED still trading?
The register shows EXOTISSIMO UK LIMITED as active.
What does EXOTISSIMO UK LIMITED do?
It files the industry code 79110 (Travel agency activities).
When was EXOTISSIMO UK LIMITED set up?
It was incorporated on 14 September 2012.
When are EXOTISSIMO UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EXOTISSIMO UK LIMITED's next confirmation statement due?
By 14 December 2026.
Who runs EXOTISSIMO UK LIMITED?
EXOTISSIMO UK LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House