Destinology Limited
Company Profile
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MediumDestinology Limited
04293908•Private Limited With Share Capital
42 High Street, Northwood, Middlesex, HA61BL
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Incorporated
26/09/2001
Company Age
24 years
Directors
3
Employees
109
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Destinology Limited (04293908) is a private limited with share capital incorporated on 26/09/2001 (24 years old) and registered in middlesex, HA61BL. The company operates under SIC code 79120 and is classified as Medium.
Every destinology holiday is unique; tailor-made by a destination expert, from a hand-picked selection of superb resorts meeting our exacting standards, by virtue of their excellent quality and enduring appeal. so whether you’re thinking of a short break in spain, a multi-centre adventure around asi...
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 26/09/2001
HA61BL
109 employees
Financial Overview
Total Assets
£20.51M
Liabilities
£18.32M
Net Assets
£2.19M
Turnover
£59.70M
Cash
£8.25M
Key Metrics
109
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Resolution
Category:Resolution
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Auditors Resignation Company
Category:Auditors
Date:17-10-2014
Resolution
Category:Resolution
Date:06-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2014
Legacy
Category:Capital
Date:07-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2014
Legacy
Category:Insolvency
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-04-2014
Resolution
Category:Resolution
Date:07-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2013
Legacy
Category:Capital
Date:29-04-2013
Legacy
Category:Insolvency
Date:29-04-2013
Resolution
Category:Resolution
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
11 Ashworth Close, Lincoln, Lincolnshire, LN67HN
21 High Street, Stotfold, Hitchin, Hertfordshire, SG54LL
42A High Street, Northwood, HA61BLRegistered
55 St Marys Road, Sindlesham, Wokingham, Berkshire, RG415DA
9 Costa Wy, Pickering, North Yorkshire, YO188LY
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