DESTINESIA LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
DESTINESIA LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
DESTINESIA LIMITED was incorporated 9 years ago on 19/06/2015 and has the registered number: 09647205. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DESTINESIA LIMITED was incorporated 9 years ago on 19/06/2015 and has the registered number: 09647205. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DESTINESIA LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 FOREST ROAD
LOUGHBOROUGH
LE11 3NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAFFAELE ROBERTO RUSSO | Dec 1984 | British | Director | 2015-06-19 | CURRENT |
| MISS ANNA LOUISE SMALE | Jan 1984 | New Zealander | Director | 2015-06-19 UNTIL 2021-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orange Mortar Limited | 2021-11-08 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Felicity Lexy Smale | 2016-04-06 - 2021-11-21 | 5/1954 | North Shore City 0620 | Significant influence or control as trust |
| Mr Gregory John Smale | 2016-04-06 - 2021-11-16 | 4/1953 | North Shore City 0620 | Significant influence or control as trust |
| Orange Bricks Limited | 2016-04-06 - 2021-11-08 | Loughborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DESTINESIA_LIMITED - Accounts | 2023-12-30 | 31-03-2023 | £384,942 equity |
| DESTINESIA_LIMITED - Accounts | 2022-12-30 | 31-03-2022 | £386,483 equity |
| DESTINESIA_LIMITED - Accounts | 2022-04-22 | 31-07-2021 | £350,958 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-31 | 31-07-2020 | 9,437 Cash 363,245 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-01 | 31-07-2019 | 14,552 Cash 368,422 equity |