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 Number | 03658423 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGHVIEW HOUSE 1ST FLOOR |
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Address Line 2 | TATTENHAM CRESCENT |
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Post Town | EPSOM |
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County | SURREY |
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Postcode | KT18 5QJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 26/11/2016 |
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Last Made Up Date | 29/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)