DESTINATION X LIMITED

DESTINATION X LIMITED is an active private limited company, incorporated on 29 October 1998. The nature of the business is Unlicensed carrier. The company's registered office is on Tattenham Crescent, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. DESTINATION X LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03658423
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHVIEW HOUSE 1ST FLOOR
Address Line 2TATTENHAM CRESCENT
Post TownEPSOM
CountySURREY
PostcodeKT18 5QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date26/11/2016
Last Made Up Date29/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
DESTINATION X LIMITED

Directors

(The company's officers)
MR IAN SPENCER FISHER
(~58 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/1998
MR JONATHAN DAVID STONE
(~60 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/1998
MR IAN SPENCER FISHER
(~58 year old British national)
HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/1998

Shareholders

(Persons of Significant Control)
Mr Ian Spencer Fisher
(~58 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/10/2016
Mr Jonathan David Stone
(~60 year old British national)
Highview House 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2017

Connections

(Shared officers)
  • MR IAN SPENCER FISHER
  • MR JONATHAN DAVID STONE
  • MR JONATHAN DAVID STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DESTINATION X LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 5QJ.

Map of DESTINATION X LIMITED at local scale
Map of DESTINATION X LIMITED at local scale
Map of DESTINATION X LIMITED at district scale
Map of DESTINATION X LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 5QJ

Other companies with registered offices in KT18 5QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)