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Summary

Contact details

Officers11

Finance1

Events1

Documents99

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

OPEN DESTINATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Apr 1998 (26 years ago)

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Summary

NameOPEN DESTINATIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03542910
LEI Code
  • 213800OR7ILNMAOD3K24
Incorporation Date02 Apr 1998 (26 years ago) / 229 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, ESTILO, UNIT 12, 7 WENLOCK ROAD, N1 7SL

Officers

individual

IndividualUnited Kingdom

Mr Kevin O'sullivan

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Dev Francis Pinto

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Pinto, Dev Francis

Director


Appointed on10 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Phillips, Karen

Director


Appointed on02 Apr 1998

Resigned on14 Feb 2001

individual

IndividualUnited Kingdom

Osullivan, Kevin

Secretary


Appointed on02 Apr 1998

individual

IndividualUnited Kingdom

Athar, Mahmood Ali

Secretary


Appointed on12 Oct 2000

Resigned on17 Jan 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021602,779 GBP
(~$828,988)
10,438 GBP
(~$14,355)
4,205,327 GBP
(~$5,783,492)
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Events

Old value

25 Jul 2000

Name changeTRAVEL SYSTEMS INTEGRATION LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Change to a person with significant controlPSC04View
31 Oct 2022Change to a person with significant controlPSC04View
29 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Apr 2024
    due by 16 Apr 2024
  • Last statement dated02 Apr 2023
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800OR7ILNMAOD3K24
  • Legal nameOPEN DESTINATIONS LIMITED
  • Registration date20 Mar 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 May 2023
  • Next renewal30 May 2024

Frequently asked questions

Where is OPEN DESTINATIONS LIMITED's headquarters?

OPEN DESTINATIONS LIMITED's headquarters is located at LONDON, ESTILO, UNIT 12, 7 WENLOCK ROAD, N1 7SL

What is OPEN DESTINATIONS LIMITED's industry?

OPEN DESTINATIONS LIMITED is in the industry of Other information technology and computer service activities

What year was OPEN DESTINATIONS LIMITED started?

OPEN DESTINATIONS LIMITED was started in 1998

What is the LEI number of OPEN DESTINATIONS LIMITED?

OPEN DESTINATIONS LIMITED LEI number is 213800OR7ILNMAOD3K24

How much profit does OPEN DESTINATIONS LIMITED make?

OPEN DESTINATIONS LIMITED's profit is $828,988

Sources: Companies House