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 3 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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- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 07 Oct 2025
Memorandum Articles
9 Months Ago on 07 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 06 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
10 Months 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
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 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
3 Years Ago on 07 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Dec 2021
Capital Allotment Shares
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
People
Officers2
Significant control (PSC)2
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 |
|---|---|---|
| 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.