Menna Overview
Here’s a quick overview of OPEN DESTINATIONS LIMITED 👀 — a London based business that started in 1998.
OPEN DESTINATIONS LIMITED
- Company statusactive
- Company No03542910
- Age28 years 7 months Incorporated 2 April 1998
- Officers2
Address
Estilo, Unit 12 7 Wenlock Road, London, N1 7SL
OPEN DESTINATIONS LIMITED is an active company incorporated on 2 April 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Cessation Of A Person With Significant Control
4 Months Ago on 07 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 07 Jul 2026
Change Account Reference Date Company Previous Extended
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Small
11 Months Ago on 23 Dec 2025
Resolution
1 Year Ago on 07 Oct 2025
Memorandum Articles
1 Year Ago on 07 Oct 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Oct 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Resolution
2 Years Ago on 18 Nov 2024
Memorandum Articles
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
4 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEGALL, Peter Julien | director | Mar 1961 | 10 Jun 2025 |
| SHEPHARD, Michael Lewis | director | Jan 1995 | 10 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orca New Bidco Limited | 29 Sept 2025 | |
| Mr Kevin O'Sullivan | Aug 1962 | 06 Apr 2016 |
| Mr Dev Francis Pinto | Oct 1974 | 06 Apr 2016 |
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Here’s a quick overview of OPEN DESTINATIONS LIMITED 👀 — a London based business that started in 1998.