Undiscovered Destinations Limited. net worth, address, company information. Free

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Undiscovered Destinations Limited (reg no 05275855) is a private limited company founded on 2004-11-02 originating in United Kingdom. This firm is registered at 1B St. Oswins Place, North Shields NE30 4RQ. Undiscovered Destinations Limited is operating under Standard Industrial Classification: 79110 that means "travel agency activities".

Company details

Name	Undiscovered Destinations Limited
Number	05275855
Date of Incorporation:	2nd November 2004
End of financial year:	30 November
Address:	1b St. Oswins Place, North Shields, NE30 4RQ
SIC code:	79110 - Travel agency activities

As for the 1 managing director that can be found in this business, we can name: James L. (appointed on 02 November 2004). The Companies House indexes 1 person of significant control - James L., the single professional in the company that has substantial control or influence.

Directors

People with significant control

James L.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2023 filed on: 27th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 10th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 5th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 7th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Mon, 6th Nov 2017: 95000.00 GBP filed on: 13th, February 2018 \| capital	Free Download (8 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 26th, July 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 25th Feb 2016: 100000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 13th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Feb 2015: 100000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 6th, February 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 10th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 20th Feb 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 20th Feb 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 22nd, February 2011 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, November 2010 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, November 2010 \| resolution	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2010 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
(123) Nc inc already adjusted 08/08/07 filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on Wed, 8th Aug 2007. Value of each share 1 £, total number of shares: 50001. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on Wed, 8th Aug 2007. Value of each share 1 £, total number of shares: 50001. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/08/07 filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, August 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 24th, August 2007 \| resolution	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 16th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 16th, February 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 4th Dec 2006 with shareholders record filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 22nd, June 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 07/06/06 filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Wed, 7th Jun 2006. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Wed, 7th Jun 2006. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/06/06 filed on: 22nd, June 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 15th, March 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 22nd Nov 2005 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, November 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, November 2004 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2004 \| incorporation	Free Download (11 pages)

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