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Open Destinations Limited, N1 7SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN DESTINATIONS LIMITED

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

This company is commonly known as Open Destinations Limited. The company was founded 26 years ago and was given the registration number 03542910. The firm's registered office is in LONDON. You can find them at Estilo, Unit 12, 7 Wenlock Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN DESTINATIONS LIMITED
Company Number:03542910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Estilo, Unit 12, 7 Wenlock Road, London, N1 7SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Calabria Road, London, N5 1HZ

Secretary02 April 1998Active
37 Calabria Road, London, N5 1HZ

Director02 April 1998Active
Estilo, Unit 12, 7 Wenlock Road, London, N1 7SL

Director10 December 2007Active
Flat 82 55 Ebury Street, London, SW1W 0PB

Secretary12 October 2000Active
Flat 82 55 Ebury Street, London, SW1W 0PB

Director12 October 2000Active
29 Westwick Gardens, London, W14 0BU

Director19 July 2000Active
48 Elm Park, Stanmore, HA7 4BJ

Director14 April 2000Active
8 Fergus Road, London, N5 1JS

Director02 April 1998Active
6 Clarence Terrace, London, NW1 4RD

Director20 January 2005Active

People with Significant Control

Mr Kevin O'Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Estilo, Unit 12, 7 Wenlock Road, London, N1 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Dev Francis Pinto
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Estilo, Unit 12, 7 Wenlock Road, London, N1 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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