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Just Perfect Holidays Limited

Just Perfect Holidays Limited is an active company incorporated on 3 October 2018 with the registered office located in London, Greater London. Just Perfect Holidays Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11602933
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Cambridge House
180 Upper Richmond Road
London
SW15 2SH
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Office 25 Network Business Centre 329-339 Putney Bridge Road London SW15 2PG England
Telephone
020 84171366
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Director • Travel And Tourism Consultant • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1979
Just Fly Business Limited
PSC
Mr Alexander James Way
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Fly Business Ltd
Alexander James Way is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£25
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£25
Same as previous period
Total Liabilities
-£5.73K
Increased by £480 (+9%)
Net Assets
-£5.71K
Decreased by £480 (+9%)
Debt Ratio (%)
22936%
Increased by 1920% (+9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Tejinder Ranu (PSC) Resigned
6 Months Ago on 15 Apr 2025
Tejinder Ranu Resigned
6 Months Ago on 15 Apr 2025
Mr Alexander James Way (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Mr Alexander James Way Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Alexander Way Resigned
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 2 Sep 2025
Appointment of Mr Alexander James Way as a director on 14 April 2025
Submitted on 29 Aug 2025
Change of details for Mr Alexander James Way as a person with significant control on 14 April 2025
Submitted on 29 Aug 2025
Termination of appointment of Tejinder Ranu as a director on 15 April 2025
Submitted on 29 Aug 2025
Cessation of Tejinder Ranu as a person with significant control on 15 April 2025
Submitted on 29 Aug 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 13 Oct 2023
Termination of appointment of Alexander Way as a director on 5 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 17 Jul 2023
Repayment History
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