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

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Specialist Destinations Limited (number 07024404) is a private limited company legally formed on 2009-09-20. The company can be found at Crossways House Crossways Road, Grayshott, Hindhead GU26 6HJ. Having undergone a change in 2016-01-22, the previous name the company utilized was Specialist Africa Limited. Specialist Destinations Limited is operating under Standard Industrial Classification code: 79120 which means "tour operator activities".

Company details

Name	Specialist Destinations Limited
Number	07024404
Date of Incorporation:	2009-09-20
End of financial year:	31 December
Address:	Crossways House Crossways Road, Grayshott, Hindhead, GU26 6HJ
SIC code:	79120 - Tour operator activities

Moving to the 2 directors that can be found in this enterprise, we can name: Susan A. (in the company from 01 March 2010), Nicholas A. (appointment date: 20 September 2009). 1 secretary is there as well: Nicholas A. (appointed on 01 March 2010). The Companies House lists 1 person of significant control - Nicholas A., the only individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	43,700	85,867	96,257	95,754	47,559	46,741	48,806	41,851	55,508	68,485	73,408
Fixed Assets	11,540	9,196	5,974	3,320	1,365	1,058	1,659	3,367	4,597	1,597	-
Total Assets Less Current Liabilities	-3,328	31,503	34,164	27,867	-6,654	24,993	27,511	22,325	24,998	46,185	41,437
Number Shares Allotted	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-3,328	1,754	5,954	1,057	-31,936	253	-	-	-	-	-
Tangible Fixed Assets	11,540	9,196	5,974	3,320	3,320	-	-	-	-	-	-

People with significant control

Nicholas A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-20 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-20 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, October 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-20 filed on: 22nd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-20 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-20 filed on: 20th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 16th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 1st, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-09-20 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 9th, December 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-09-20 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-20 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-09-20 filed on: 1st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed specialist africa LIMITEDcertificate issued on 22/01/16 filed on: 22nd, January 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-12: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, December 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, December 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 30th, September 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, February 2012 \| mortgage	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On 2011-08-25 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-08-25 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Whitmore View Hammer Lane Grayshott Hindhead Surrey GU26 6JD United Kingdom on 2011-08-25 filed on: 25th, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 9th, October 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31 filed on: 28th, June 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2010-03-19 filed on: 19th, March 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-03-19) of a secretary filed on: 19th, March 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-03-19 filed on: 19th, March 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-03-19 filed on: 19th, March 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Berries 25 Uplands Way Sevenoaks Kent TN13 3BW on 2010-03-19 filed on: 19th, March 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, September 2009 \| incorporation	Free Download (24 pages)

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