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OPEN DESTINATIONS LIMITED - Estilo, Unit 12 7 Wenlock Road, London, N1 7SL, United Kingdom
Company Information
- Company registration number
- 03542910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estilo, Unit 12 7 Wenlock Road
- London
- N1 7SL Estilo, Unit 12 7 Wenlock Road, London, N1 7SL UK
Management
- Managing Directors
- OSULLIVAN, Kevin
- PINTO, Dev Francis
- Company secretaries
- OSULLIVAN, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-02
- Age Of Company 1998-04-02 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Kevin O'Sullivan
- Mr Dev Francis Pinto
- Mr Kevin O'Sullivan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAVEL SYSTEMS INTEGRATION LIMITED
- Legal Entity Identifier (LEI)
- 213800OR7ILNMAOD3K24
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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OPEN DESTINATIONS LIMITED Company Description
- OPEN DESTINATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03542910. Its current trading status is "live". It was registered 1998-04-02. It was previously called TRAVEL SYSTEMS INTEGRATION LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Estilo, Unit 12 7 Wenlock Road .
Get OPEN DESTINATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Destinations Limited - Estilo, Unit 12 7 Wenlock Road, London, N1 7SL, United Kingdom
- 1998-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-31) - PSC04
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change-to-a-person-with-significant-control (2022-11-07) - PSC04
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
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resolution (2021-05-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-05-25) - CH01
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confirmation-statement-with-updates (2021-05-26) - CS01
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capital-allotment-shares (2021-05-26) - SH01
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accounts-with-accounts-type-small (2021-12-19) - AA
keyboard_arrow_right 2020
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legacy (2020-03-04) - CAP-SS
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resolution (2020-03-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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legacy (2020-03-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-05-04) - SH19
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confirmation-statement-with-updates (2020-05-27) - CS01
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accounts-with-accounts-type-small (2020-09-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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capital-variation-of-rights-attached-to-shares (2018-04-26) - SH10
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capital-name-of-class-of-shares (2018-04-25) - SH08
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capital-allotment-shares (2018-04-24) - SH01
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resolution (2018-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-04-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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capital-allotment-shares (2014-08-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01
keyboard_arrow_right 2013
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resolution (2013-04-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-04-10) - SH03
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capital-cancellation-shares (2013-04-10) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-06-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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resolution (2011-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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legacy (2011-10-21) - SH20
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statement-of-companys-objects (2011-03-29) - CC04
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capital-statement-capital-company-with-date-currency-figure (2011-10-21) - SH19
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capital-allotment-shares (2011-10-21) - SH01
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resolution (2011-03-29) - RESOLUTIONS
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legacy (2011-10-21) - CAP-SS
keyboard_arrow_right 2010
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resolution (2010-01-19) - RESOLUTIONS
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capital-allotment-shares (2010-01-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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accounts-with-accounts-type-full (2010-06-10) - AA
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-04-22) - 287
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-01-22) - 288b
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-06-29) - 363a
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legacy (2007-06-29) - 287
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-14) - 363s
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legacy (2005-06-18) - 288a
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legacy (2005-06-13) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-24) - 287
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accounts-with-accounts-type-full (2004-12-16) - AA
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legacy (2004-06-25) - 363s
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-03) - 288b
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accounts-with-accounts-type-full (2003-09-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-13) - AA
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legacy (2002-10-31) - 244
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accounts-with-accounts-type-full (2002-04-15) - AA
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legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-17) - 225
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accounts-with-accounts-type-small (2001-06-16) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-07-24) - CERTNM
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resolution (2000-07-27) - RESOLUTIONS
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legacy (2000-07-27) - 122
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legacy (2000-08-09) - 288a
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accounts-with-accounts-type-small (2000-06-14) - AA
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legacy (2000-10-20) - 287
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legacy (2000-11-01) - 288b
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legacy (2000-12-06) - 288a
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legacy (2000-05-02) - 288a
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legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-04-02) - NEWINC