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DESTINET LIMITED

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DESTINET LIMITED

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Key Data

Status

Active

Company No.

03679291

Incorporation date

04/12/1998

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Bradley House, 7 Five Park Business Centre, Harrier Way, Exeter, Devon EX2 7HUCopy
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Latest events (Record since 04/12/1998)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with updates
View PDF (3 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (4 pages)
dot icon03/01/2025
Confirmation statement made on 2024-11-20 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon08/01/2024
Confirmation statement made on 2023-11-20 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon20/12/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-20 with no updates
View PDF (3 pages)
dot icon12/09/2022
Registration of charge 036792910003, created on 2022-09-08
View PDF (29 pages)
dot icon18/01/2022
Director's details changed for Mr Darren Michael Hepburn on 2022-01-05
View PDF (2 pages)
dot icon18/01/2022
Secretary's details changed for Mr Trevor Clive Munday on 2022-01-05
View PDF (1 pages)
dot icon18/01/2022
Director's details changed for Mr Trevor Clive Munday on 2022-01-05
View PDF (2 pages)
dot icon10/01/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/01/2022
Confirmation statement made on 2021-11-20 with updates
View PDF (5 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/03/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon13/12/2020
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-20 with updates
View PDF (5 pages)
dot icon08/05/2018
Notification of Carbon Husky Limited as a person with significant control on 2018-05-04
View PDF (2 pages)
dot icon04/05/2018
Withdrawal of a person with significant control statement on 2018-05-04
View PDF (2 pages)
dot icon04/05/2018
Termination of appointment of David Hugh Hazzard as a director on 2018-05-04
View PDF (1 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon06/02/2017
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon15/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (7 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon22/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (17 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon06/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon06/12/2011
Annual return made up to 2011-12-04
View PDF (6 pages)
dot icon23/11/2011
Secretary's details changed for Mr Trevor Clive Munday on 2011-11-23
View PDF (2 pages)
dot icon23/11/2011
Director's details changed for Mr Trevor Clive Munday on 2011-11-23
View PDF (2 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon14/12/2010
Annual return made up to 2010-12-04
View PDF (6 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon23/02/2010
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon15/12/2008
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon24/10/2008
Return made up to 04/12/07; full list of members
View PDF (4 pages)
dot icon09/10/2008
Director and secretary's change of particulars / trevor munday / 09/10/2008
View PDF (1 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon19/10/2007
Return made up to 04/12/06; full list of members
View PDF (3 pages)
dot icon15/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/01/2007
Registered office changed on 31/01/07 from: forde house 6 park five business centre harrier way exeter EX2 7HU
View PDF (1 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon09/08/2006
New director appointed
View PDF (1 pages)
dot icon10/02/2006
Return made up to 04/12/05; full list of members
View PDF (2 pages)
dot icon06/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (9 pages)
dot icon13/12/2004
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon27/02/2004
Return made up to 04/12/03; full list of members
View PDF (3 pages)
dot icon16/12/2003
Registered office changed on 16/12/03 from: oak house falcon road, sowton exeter devon EX2 7NU
View PDF (1 pages)
dot icon16/12/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon29/04/2003
Secretary resigned
View PDF (1 pages)
dot icon29/04/2003
New secretary appointed
View PDF (2 pages)
dot icon29/04/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon22/01/2003
Return made up to 04/12/02; full list of members
View PDF (5 pages)
dot icon13/01/2003
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2002
Return made up to 04/12/01; full list of members
View PDF (5 pages)
dot icon12/02/2002
Location of register of members
View PDF (1 pages)
dot icon12/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon12/02/2002
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2002
Location of debenture register
View PDF (1 pages)
dot icon03/10/2001
Registered office changed on 03/10/01 from: 8 bedford road barton le clay bedford bedfordshire MK45 4JU
View PDF (1 pages)
dot icon07/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon28/06/2001
Resolutions
View PDF (0 pages)
dot icon28/06/2001
Resolutions
View PDF (0 pages)
dot icon28/06/2001
Resolutions
View PDF (0 pages)
dot icon28/06/2001
Resolutions
View PDF (0 pages)
dot icon28/06/2001
Resolutions
View PDF (1 pages)
dot icon10/01/2001
Resolutions
View PDF (0 pages)
dot icon10/01/2001
Resolutions
View PDF (1 pages)
dot icon10/01/2001
£ nc 50000/100000 15/12/00
View PDF (1 pages)
dot icon10/01/2001
Resolutions
View PDF (17 pages)
dot icon18/12/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon18/12/2000
Return made up to 04/12/00; full list of members
View PDF (6 pages)
dot icon14/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon27/01/2000
Return made up to 04/12/99; full list of members
View PDF (6 pages)
dot icon17/01/2000
Registered office changed on 17/01/00 from: c/o notts 40-44 rothesay road luton LU1 1QZ
View PDF (1 pages)
dot icon01/06/1999
Ad 18/05/99--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon06/01/1999
Memorandum and Articles of Association
View PDF (15 pages)
dot icon05/01/1999
Director resigned
View PDF (1 pages)
dot icon05/01/1999
Secretary resigned
View PDF (1 pages)
dot icon05/01/1999
New director appointed
View PDF (2 pages)
dot icon05/01/1999
New director appointed
View PDF (2 pages)
dot icon05/01/1999
New secretary appointed
View PDF (2 pages)
dot icon04/01/1999
Resolutions
View PDF (2 pages)
dot icon04/01/1999
Resolutions
View PDF (0 pages)
dot icon04/01/1999
Resolutions
View PDF (1 pages)
dot icon04/01/1999
£ nc 1000/50000 14/12/98
View PDF (1 pages)
dot icon23/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon16/12/1998
Registered office changed on 16/12/98 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon04/12/1998
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

11
2022
change arrow icon-2.62 % *

* during past year

Cash in Bank

£468,693.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
312.91K
-
0.00
481.28K
-
2022
11
395.37K
-
0.00
468.69K
-
2022
11
395.37K
-
0.00
468.69K
-

Employees

2022

Employees

11 Descended-15 % *

Net Assets(GBP)

395.37K £Ascended26.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

468.69K £Descended-2.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hepburn, Darren Michael
Director
01/08/2006 - Present
8
Munday, Trevor Clive
Director
14/12/1998 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DESTINET LIMITED

DESTINET LIMITED is an(a) Active company incorporated on 04/12/1998 with the registered office located at Bradley House, 7 Five Park Business Centre, Harrier Way, Exeter, Devon EX2 7HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINET LIMITED?

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DESTINET LIMITED is currently Active. It was registered on 04/12/1998 .

Where is DESTINET LIMITED located?

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DESTINET LIMITED is registered at Bradley House, 7 Five Park Business Centre, Harrier Way, Exeter, Devon EX2 7HU.

What does DESTINET LIMITED do?

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DESTINET LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DESTINET LIMITED have?

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DESTINET LIMITED had 11 employees in 2022.

What is the latest filing for DESTINET LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.