Company information:
Destiny Automate Ltd (No: 08414530)
Address: NP-105 ICENTRE, HOWARD WAY, NEWPORT PAGNELL, MILTON KEYNES, MK16 9PY, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: JEANNIE HELEN ARTHUR ( DOB: Aug-1976 From: Dec-2023 )
Current Director: CHRISTOPHER JOHN BALDOCK ( DOB: Feb-1955 From: Mar-2016 )
Current Director: JORIS VAN RYMENANT ( DOB: Jul-1980 From: Mar-2022 )
Current Director: JORIS VAN RYMENANT ( DOB: Jul-1980 From: Mar-2022 )
Resigned Director: JEANNIE HELEN ARTHUR ( DOB: Aug-1976 From: Nov-2020 To: Sep-2023 )
Resigned Director: STEWART JOHN BAIRD ( DOB: Jun-1971 From: Feb-2015 To: Mar-2022 )
Resigned Director: CHRISTOPHER BRASSINGTON ( DOB: Oct-1964 From: Feb-2015 To: Feb-2016 )
Resigned Director: RICHARD GEORGE WILLIAM CARVER ( DOB: Aug-1975 From: Dec-2017 To: Mar-2022 )
Resigned Director: MARK ANDREW HERBERT ( DOB: Mar-1966 From: Dec-2017 To: Mar-2022 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Feb-2013 To: Feb-2015 )
Resigned Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Feb-2013 To: Feb-2015 )
Resigned Director: LARS PATRIK SORQVIST ( DOB: Oct-1971 From: Mar-2022 To: Dec-2023 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Feb-2013 To: Feb-2015 )
Resigned Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Feb-2015 To: Mar-2022 )
Persons of Significant Control:
Destiny Uk Midco Ltd, C/O Efm, Aw House 6-8 Stuart Street, Luton, LU1 2SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-13, Ceased: 2023-11-23)
Qdos Sbl Group Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-13, Ceased: 2017-12-13)
Sbl Group Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-13)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 13,961 | 7,557 | 1,250 | 10,617 | 14,189 | 82,029 | 2,327,349 | 0.0,13961.0,7557.0,1250.0,10617.0,14189.0,82029.0,2327349.0 | |
| Fixed assets / Property, plant and equipment | 13,961 | 1,250 | 10,617 | 14,189 | 22,341 | 34,349 | 0.0,13961.0,0.0,1250.0,10617.0,14189.0,22341.0,34349.0 | ||
| Current assets | 1 | 149,793 | 140,317 | 115,576 | 417,552 | 865,433 | 2,994,315 | 2,288,410 | 1.0,149793.0,140317.0,115576.0,417552.0,865433.0,2994315.0,2288410.0 |
| Current assets / Debtors | 62,947 | 94,810 | 243,553 | 731,385 | 1,976,368 | 1,596,918 | 0.0,62947.0,0.0,94810.0,243553.0,731385.0,1976368.0,1596918.0 | ||
| Current assets / Cash at bank and on hand | 1 | 86,846 | 20,766 | 173,999 | 134,048 | 994,858 | 691,492 | 1.0,86846.0,0.0,20766.0,173999.0,134048.0,994858.0,691492.0 | |
| Net current assets (liabilities) | 1 | -379,245 | 669,608 | -813,785 | -831,269 | 700,317 | 2,189,240 | 1,234,691 | 1.0,-379245.0,669608.0,-813785.0,-831269.0,700317.0,2189240.0,1234691.0 |
| Total assets less current liabilities | 1 | -365,284 | 662,051 | -812,535 | -820,652 | 714,506 | 2,271,269 | 3,562,040 | 1.0,-365284.0,662051.0,-812535.0,-820652.0,714506.0,2271269.0,3562040.0 |
| Net assets (liabilities) | 1 | -365,284 | 662,051 | -812,535 | -863,152 | 365,274 | 1.0,-365284.0,662051.0,-812535.0,-863152.0,365274.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | -365,284 | 662,051 | -812,535 | -863,152 | 365,274 | 2,271,269 | 3,562,040 | 1.0,-365284.0,662051.0,-812535.0,-863152.0,365274.0,2271269.0,3562040.0 |