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 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
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)
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 |
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 |