DESTINY AUTOMATE LTD - NEWPORT PAGNELL


Company Profile Company Filings

Overview

DESTINY AUTOMATE LTD is a Private Limited Company from NEWPORT PAGNELL UNITED KINGDOM and has the status: Active.
DESTINY AUTOMATE LTD was incorporated 11 years ago on 21/02/2013 and has the registered number: 08414530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DESTINY AUTOMATE LTD - NEWPORT PAGNELL

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NP-105 ICENTRE
NEWPORT PAGNELL
MILTON KEYNES
MK16 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUNIFI LIMITED (until 28/04/2022)
PGL (125) LIMITED (until 17/02/2015)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORIS VAN RYMENANT Jul 1980 Belgian Director 2022-03-21 CURRENT
MISS JEANNIE HELEN ARTHUR Aug 1976 British Director 2023-12-31 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2013-02-21 UNTIL 2015-02-13 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2013-02-21 UNTIL 2015-02-13 RESIGNED
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2015-02-13 UNTIL 2022-03-21 RESIGNED
LARS PATRIK SORQVIST Oct 1971 Swedish Director 2022-03-21 UNTIL 2023-12-31 RESIGNED
MR MARK ANDREW REYNOLDS Apr 1967 British Director 2013-02-21 UNTIL 2015-02-13 RESIGNED
MR MARK ANDREW HERBERT Mar 1966 British Director 2017-12-13 UNTIL 2022-03-21 RESIGNED
MR RICHARD GEORGE WILLIAM CARVER Aug 1975 British Director 2017-12-13 UNTIL 2022-03-21 RESIGNED
MR CHRISTOPHER BRASSINGTON Oct 1964 British Director 2015-02-13 UNTIL 2016-02-03 RESIGNED
MR CHRISTOPHER JOHN BALDOCK Feb 1955 British Director 2016-03-30 UNTIL 2020-12-07 RESIGNED
MR STEWART JOHN BAIRD Jun 1971 British Director 2015-02-13 UNTIL 2022-03-21 RESIGNED
MISS JEANNIE HELEN ARTHUR Aug 1976 British Director 2020-11-24 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Destiny Uk Midco Ltd 2017-12-13 - 2023-11-23 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Qdos Sbl Group Limited 2017-12-13 - 2017-12-13 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Sbl Group Limited 2016-04-06 - 2017-12-13 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Destiny Automate Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-09-14 31-12-2023 £691,492 Cash £3,562,040 equity
DESTINY AUTOMATE LTD 2023-09-28 31-12-2022 £994,858 Cash £2,271,270 equity
QUNIFI LIMITED 2022-06-25 28-02-2022 £134,657 Cash £285,981 equity
QUNIFI LIMITED 2021-12-01 28-02-2021 £173,999 Cash £-863,151 equity
QUNIFI LIMITED 2018-10-26 28-02-2018 £86,846 Cash £-365,284 equity
Dormant Company Accounts - QUNIFI LIMITED 2017-10-27 28-02-2017 £1 Cash £1 equity
Dormant Company Accounts - QUNIFI LIMITED 2016-10-28 28-02-2016 £1 Cash £1 equity
Dormant Company Accounts - QUNIFI LIMITED 2015-11-13 28-02-2015 £1 Cash £1 equity
Dormant Company Accounts - PGL (125) LIMITED 2014-11-15 28-02-2014 £1 equity

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