Menna Overview
Here’s a quick overview of DSTNY GLOBAL SERVICES UK LTD 👀 — a Newport Pagnell, Milton Keynes based business that started in 2013.
DSTNY GLOBAL SERVICES UK LTD
- Company statusactive
- Company No08414530
- Age13 years 5 months Incorporated 21 February 2013
- Officers2
Address
Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, MK16 9PY, United Kingdom
DSTNY GLOBAL SERVICES UK LTD is an active company incorporated on 21 February 2013 and based in Newport Pagnell, Milton Keynes, United Kingdom. The company was registered 13 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)
61900 Other telecommunications activities, 62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Certificate Change Of Name Company
4 Years Ago on 28 Apr 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 30 Mar 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARVER, Richard George William | director | Aug 1975 | 30 Jun 2025 |
| VAN RYMENANT, Joris | director | Jul 1980 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Destiny Uk Midco Ltd | 13 Dec 2017 | |
| Qdos Sbl Group Limited | 13 Dec 2017 | |
| Sbl Group Limited | 06 Apr 2016 |
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VAN RYMENANT, Joris, ARTHUR, Jeannie Helen are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John, BALDOCK, Christopher John, BRASSINGTON, Christopher, REYNOLDS, Mark Andrew are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John, REYNOLDS, Mark Andrew are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BAIRD, Stewart John are mutual persons.
BALDOCK, Christopher John are mutual persons.
BALDOCK, Christopher John are mutual persons.
BALDOCK, Christopher John are mutual persons.
BRASSINGTON, Christopher are mutual persons.
BRASSINGTON, Christopher are mutual persons.
BRASSINGTON, Christopher are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
REYNOLDS, Mark Andrew are mutual persons.
DSTNY COMMUNICATION SOLUTIONS UK LTD
CARVER, Richard George William, VAN RYMENANT, Joris, ARTHUR, Jeannie Helen are mutual persons.
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ABTA LIMITED
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INTERNATIONAL TOURISM SERVICES LIMITED
BAIRD, Stewart John are mutual persons.
FEDERATION OF TOUR OPERATORS
BAIRD, Stewart John are mutual persons.
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Here’s a quick overview of DSTNY GLOBAL SERVICES UK LTD 👀 — a Newport Pagnell, Milton Keynes based business that started in 2013.