Open Destinations Limited
Company Profile
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SmallOpen Destinations Limited
03542910•Private Limited With Share Capital
Estilo, Unit 12 7 Wenlock Road, London, N17SL
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Incorporated
02/04/1998
Company Age
28 years
Directors
4
Employees
22
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Open Destinations Limited (03542910) is a private limited with share capital incorporated on 02/04/1998 (28 years old) and registered in london, N17SL. The company operates under SIC code 62090 and is classified as Small.
Open destinations is an established travel technology player with more than 25 years of real-world experience and 500+ travel tech experts, solving the biggest technological issues that tour and rail operators face.over 10,000 travel professionals use our technology every single day. they choose us ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 02/04/1998
N17SL
22 employees
Financial Overview
Total Assets
£7.52M
Liabilities
£3.17M
Net Assets
£4.35M
Est. Turnover
£12.03M
AI Estimated
Unreported
Cash
£5.15M
Key Metrics
22
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Resolution
Category:Resolution
Date:07-10-2025
Memorandum Articles
Category:Incorporation
Date:07-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Resolution
Category:Resolution
Date:18-11-2024
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2020
Legacy
Category:Capital
Date:04-03-2020
Legacy
Category:Insolvency
Date:04-03-2020
Resolution
Category:Resolution
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Capital Cancellation Shares
Category:Capital
Date:10-04-2013
Resolution
Category:Resolution
Date:10-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Capital Allotment Shares
Category:Capital
Date:21-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2011
Legacy
Category:Insolvency
Date:21-10-2011
Legacy
Category:Capital
Date:21-10-2011
Resolution
Category:Resolution
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2011
Resolution
Category:Resolution
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Resolution
Category:Resolution
Date:19-01-2010
Capital Allotment Shares
Category:Capital
Date:19-01-2010
Resolution
Category:Resolution
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Address
Date:29-06-2007
Legacy
Category:Address
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:18-06-2005
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Address
Date:24-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Officers
Date:03-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Pride Court, London, N19PF
Unit 11, Estilo, 7 Wenlock Road, London, N17SLRegistered
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