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Destinology Limited, HA6 1BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DESTINOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Destinology Limited. The company was founded 22 years ago and was given the registration number 04293908. The firm's registered office is in NORTHWOOD. You can find them at 42 High Street, , Northwood, Middlesex. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:DESTINOLOGY LIMITED
Company Number:04293908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:42 High Street, Northwood, Middlesex, England, HA6 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, High Street, Northwood, England, HA6 1BL

Director20 October 2020Active
42, High Street, Northwood, England, HA6 1BL

Director20 October 2020Active
42, High Street, Northwood, England, HA6 1BL

Director20 October 2020Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary12 August 2014Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary26 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 2001Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director23 March 2011Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director12 August 2014Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director29 March 2011Active
23 Meadow Lane, Worsley, Manchester, M28 2PL

Director01 August 2004Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director06 November 2018Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director31 January 2017Active
Enbrook Park, Sandgate, Folkestone, CT20 3SE

Director26 January 2018Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director27 February 2013Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director26 September 2001Active
251 Ashworth Lane, Astley Bridge, Bolton, BL1 8RX

Director26 September 2001Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director12 August 2014Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director12 August 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 2001Active

People with Significant Control

Brooklyn Travel Limited
Notified on:20 October 2020
Status:Active
Country of residence:England
Address:42, High Street, Northwood, England, HA6 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St&H Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dominic James Speakman
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Enbrook Park, Sandgate, Kent, United Kingdom, CT20 3SE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type full.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Change account reference date company current extended.

Download
2021-09-04Accounts

Change account reference date company current extended.

Download
2021-07-31Accounts

Accounts with accounts type full.

Download
2021-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Persons with significant control

Notification of a person with significant control.

Download
2020-10-29Persons with significant control

Cessation of a person with significant control.

Download
2020-10-29Officers

Termination secretary company with name termination date.

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2020-10-29Officers

Termination director company with name termination date.

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2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-10-28Address

Change registered office address company with date old address new address.

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2020-08-07Accounts

Change account reference date company previous extended.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-09-10Officers

Change person director company with change date.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-11-07Officers

Appoint person director company with name date.

Download

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