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

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Beautiful Destinations Limited (Companies House Registration Number 09004889) is a private limited company incorporated on 2014-04-22 originating in United Kingdom. The company was registered at 9Th Floor, 107 Cheapside, London EC2V 6DN. Beautiful Destinations Limited operates Standard Industrial Classification: 73110 - "advertising agencies".

Company details

Name	Beautiful Destinations Limited
Number	09004889
Date of Incorporation:	Tuesday 22nd April 2014
End of financial year:	31 December
Address:	9th Floor, 107 Cheapside, London, EC2V 6DN
SIC code:	73110 - Advertising agencies

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Andrew G. (in the company from 11 July 2014), Jeremy J. (appointment date: 11 July 2014), Nicholas E. (appointed on 22 April 2014). The official register lists 1 person of significant control - Jeremy J., the single professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	189,039	807,555	1,246,876	2,253,938	1,678,937	3,480,398	2,635,757	2,767,878	2,785,022
Total Assets Less Current Liabilities	524,221	667,098	933,657	961,968	1,611,424	1,921,972	-	-	-
Fixed Assets	339,421	195,617	104,522	29,474	14,887	-	-	-	-
Intangible Fixed Assets	338,538	182,290	-	-	-	-	-	-	-
Number Shares Allotted	-	646,152	-	-	-	-	-	-	-
Shareholder Funds	514,621	657,498	-	-	-	-	-	-	-
Tangible Fixed Assets	883	13,327	-	-	-	-	-	-	-

People with significant control

Jeremy J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/05/16 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2021/04/08 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/07/10 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/04/08 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/05/16 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 2022/05/17 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/05/16 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/05/16 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/05/16 filed on: 28th, May 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2019/05/03 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2018/05/16 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2017/05/16 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 3rd, April 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/16 filed on: 9th, June 2016 \| annual return	Free Download (20 pages)
(SH03) Own shares purchase filed on: 18th, May 2016 \| capital	Free Download (3 pages)
(AP04) On 2016/05/13, company appointed a new person to the position of a secretary filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Flat 1 1 Woods Place London SE1 3BS on 2016/05/16 to 9th Floor 107 Cheapside London EC2V 6DN filed on: 16th, May 2016 \| address	Free Download (1 page)
(CH01) On 2016/05/16 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2015/09/01646.15 GBP filed on: 2nd, October 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, September 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, August 2015 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 1st, July 2015 \| resolution	Free Download
(SH06) Shares cancellation. Statement of capital on 2015/04/09684.61 GBP filed on: 1st, July 2015 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 1st, July 2015 \| capital	Free Download (3 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 3rd, June 2015 \| document replacement	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/22 filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
(SH01) 723.08 GBP is the capital in company's statement on 2015/05/21 capital
(SH19) 723.08 GBP is the capital in company's statement on 2015/05/21 filed on: 21st, May 2015 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 09/04/15 filed on: 20th, May 2015 \| insolvency	Free Download (2 pages)
(SH01) 376.92 GBP is the capital in company's statement on 2014/06/16 filed on: 20th, May 2015 \| capital	Free Download (4 pages)
(SH01) 569.23 GBP is the capital in company's statement on 2014/07/11 filed on: 20th, May 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2014/06/16 filed on: 20th, May 2015 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, May 2015 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 20th, May 2015 \| resolution	Free Download
(AP01) New director appointment on 2014/07/11. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/11. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, August 2014 \| resolution	Free Download (42 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, August 2014 \| resolution	Free Download (6 pages)
(SH01) 5.31 GBP is the capital in company's statement on 2014/07/11 filed on: 1st, August 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, April 2014 \| incorporation	Free Download (7 pages)

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