Company information:
Open Destinations Limited (No: 03542910)
Address: ESTILO, UNIT 12, 7 WENLOCK ROAD, LONDON, N1 7SL
Status: Active
Incorporated: 04-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2024
Industry Class: 62090 - Other information technology service activities
Current Director: KEVIN OSULLIVAN ( DOB: Aug-1962 From: Apr-1998 )
Current Director: DEV FRANCIS PINTO ( DOB: Oct-1974 From: Dec-2007 )
Current Director: DEV FRANCIS PINTO ( DOB: Oct-1974 From: Dec-2007 )
Current Secretary: KEVIN OSULLIVAN ( DOB: Aug-1962 From: Apr-1998 )
Resigned Director: MAHMOOD ALI ATHAR ( DOB: May-1955 From: Oct-2000 To: Jan-2005 )
Resigned Director: THIBAULT DE FONTAUBERT ( From: Jul-2000 To: Dec-2001 )
Resigned Director: MAHESH RAOJIBHAI PATEL ( DOB: Nov-1968 From: Apr-2000 To: Oct-2000 )
Resigned Director: KAREN PHILLIPS ( From: Apr-1998 To: Feb-2001 )
Resigned Director: FRANCIS JOSEPH PINTO ( DOB: Nov-1942 From: Jan-2005 To: Dec-2007 )
Resigned Secretary: MAHMOOD ALI ATHAR ( DOB: May-1955 From: Oct-2000 To: Jan-2005 )
Persons of Significant Control:
Mr Kevin O'Sullivan, Estilo, Unit 12 7 Wenlock Road, London, N1 7SL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Mr Dev Francis Pinto, Estilo, Unit 12 7 Wenlock Road, London, N1 7SL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 13,867 | 10,438 | 12,388 | 13,613 | 0.0,13867.0,0.0,10438.0,0.0,12388.0,13613.0 | |||
| Fixed assets / Property, plant and equipment | 13,866 | 10,437 | 12,387 | 13,612 | 0.0,13866.0,0.0,10437.0,0.0,12387.0,13612.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,0.0,1.0,0.0,1.0,1.0 | |||
| Current assets | 6,865,959 | 6,460,410 | 7,311,597 | 7,409,533 | 0.0,6865959.0,0.0,6460410.0,0.0,7311597.0,7409533.0 | |||
| Current assets / Cash at bank and on hand | 4,947,540 | 4,414,055 | 5,065,287 | 5,143,328 | 0.0,4947540.0,0.0,4414055.0,0.0,5065287.0,5143328.0 | |||
| Net current assets (liabilities) | 4,411,294 | 4,194,889 | 4,296,434 | 4,282,292 | 0.0,4411294.0,0.0,4194889.0,0.0,4296434.0,4282292.0 | |||
| Total assets less current liabilities | 4,425,161 | 4,308,822 | 4,295,905 | 0.0,4425161.0,0.0,0.0,0.0,4308822.0,4295905.0 | ||||
| Net assets (liabilities) | 4,425,161 | 4,205,327 | 4,308,822 | 4,295,905 | 0.0,4425161.0,0.0,4205327.0,0.0,4308822.0,4295905.0 | |||
| Equity / share capital and reserves | 4,636,814 | 4,425,161 | 4,425,161 | 4,205,327 | 4,205,327 | 4,308,822 | 4,295,905 | 4636814.0,4425161.0,4425161.0,4205327.0,4205327.0,4308822.0,4295905.0 |