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

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Open Destinations Limited (reg no 03542910) is a private limited company legally formed on 1998-04-02. The enterprise was registered at Estilo, Unit 12, 7 Wenlock Road, London N1 7SL. Having undergone a change in 2000-07-25, the previous name the business utilized was Travel Systems Integration Limited. Open Destinations Limited is operating under Standard Industrial Classification: 62090 which means "other information technology service activities".

Company details

Name	Open Destinations Limited
Number	03542910
Date of Incorporation:	1998/04/02
End of financial year:	31 December
Address:	Estilo, Unit 12, 7 Wenlock Road, London, N1 7SL
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this particular business, we can name: Dev P. (in the company from 10 December 2007), Kevin O. (appointment date: 02 April 1998). 1 secretary is there as well: Kevin O. (appointed on 02 April 1998). The Companies House lists 2 persons of significant control, namely: Kevin O. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Dev P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kevin O.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Dev P.

6 April 2016

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

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 19th, December 2021 \| accounts	Free Download (19 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2016 filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th April 2016: 255.73 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2015 filed on: 29th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 5th, September 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 25th, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2013 filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 12th, April 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 10th, June 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 22nd, June 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 22nd April 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 14th January 2009 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 16th, December 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 16th, December 2004 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th June 2004 with complete member list filed on: 25th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 9th January 2004 annual return
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, September 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, September 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 13th, December 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 13th, December 2002 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2000 filed on: 15th, April 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 15th, April 2002 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 17th, December 2001 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 30th April 2000 filed on: 16th, June 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 30th April 2000 filed on: 16th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 05/09/00 annual return
(363s) Annual return drawn up to 5th September 2000 with complete member list filed on: 5th, September 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 05/09/00 annual return
(AA) Small company accounts made up to 30th April 1999 filed on: 14th, June 2000 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 30th April 1999 filed on: 14th, June 2000 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 23rd July 1999 with complete member list filed on: 23rd, July 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 23rd July 1999 with complete member list filed on: 23rd, July 1999 \| annual return	Free Download (6 pages)

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