About

Registered Number: 04470595
Date of Incorporation: 26/06/2002 (17 years and 6 months ago)
Company Status: Active
Registered Address: 5 Taplins Court Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, RG27 8XU

 

Established in 2002, Destin8 Ltd has its registered office in Hook, Hampshire, it has a status of "Active". The companies directors are listed as Jupp Castle Limited, Jackson, Peter, Smith, Claire Louise, Pope, Stephen in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Claire Smith/
1970-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 July 2019
CH01 - Change of particulars for director 09 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 March 2019
PSC07 - N/A 04 March 2019
PSC02 - N/A 04 March 2019
CS01 - N/A 02 July 2018
DISS40 - Notice of striking-off action discontinued 30 June 2018
AA - Annual Accounts 28 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AAMD - Amended Accounts 23 February 2018
CH01 - Change of particulars for director 06 November 2017
PSC01 - N/A 25 July 2017
CS01 - N/A 19 July 2017
CH01 - Change of particulars for director 19 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 27 March 2015
AA01 - Change of accounting reference date 25 March 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 29 September 2011
CH04 - Change of particulars for corporate secretary 18 August 2011
AD01 - Change of registered office address 18 August 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 30 June 2010
CH04 - Change of particulars for corporate secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 22 June 2009
287 - Change in situation or address of Registered Office 04 December 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 30 June 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 11 April 2007
225 - Change of Accounting Reference Date 25 October 2006
363a - Annual Return 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
AA - Annual Accounts 30 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
CERTNM - Change of name certificate 10 January 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 23 July 2003
287 - Change in situation or address of Registered Office 16 April 2003
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
287 - Change in situation or address of Registered Office 30 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2002
NEWINC - New incorporation documents 26 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.