Destiny Uk Midco Ltd is a private limited company located at Aw House, 6-8 Stuart Street, Luton LU1 2SJ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors.
Director Daan D., appointed on 21 March 2022. Director Joris V., appointed on 21 March 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to official database there was a change of name on 2022-04-28 and their previous name was Stone Vp (No. 3) Limited.
The latest confirmation statement was sent on 2023-01-15 and the deadline for the subsequent filing is 2024-01-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Aw House |
| Office Address2 | 6-8 Stuart Street |
| Town | Luton |
| Post code | LU1 2SJ |
| Country of origin | United Kingdom |
| Registration Number | 11071143 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 21 March 2022
Position: Director
Appointed: 21 March 2022
The list of PSCs that own or control the company consists of 3 names. As we found, there is Destiny Uk Service Center Limited from Worcester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stewart B. This PSC owns 25-50% shares. The third one is Andrew B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Destiny Uk Service Center Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13949023 |
| Notified on | 21 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart B.
| Notified on | 20 November 2017 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 20 November 2017 |
| Ceased on | 21 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% shares |
| Stone Vp (no. 3) | April 28, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 759 | 44 877 | |
| Current Assets | 659 089 | 530 137 | 16 393 |
| Debtors | 644 330 | 485 260 | 16 393 |
| Net Assets Liabilities | 1 165 | 43 384 | 62 549 |
| Other | |||
| Description Principal Activities | 82 990 | 82 990 | |
| Accrued Liabilities Deferred Income | 40 500 | ||
| Amounts Owed By Group Undertakings | 519 987 | 411 338 | 16 393 |
| Amounts Owed To Related Parties | 14 571 966 | ||
| Bank Borrowings Overdrafts | 617 587 | 480 650 | |
| Creditors | 46 737 | 12 103 | 14 574 559 |
| Fixed Assets | 6 400 | 6 000 | 14 620 715 |
| Investments | 6 400 | -400 | 14 620 715 |
| Investments Fixed Assets | 6 400 | 6 000 | 14 620 715 |
| Investments In Group Undertakings Participating Interests | 6 400 | 6 000 | 14 620 715 |
| Net Current Assets Liabilities | 612 352 | 518 034 | -14 558 166 |
| Prepayments Accrued Income | 110 355 | 73 334 | |
| Taxation Social Security Payable | 2 037 | 12 103 | 2 593 |
| Total Assets Less Current Liabilities | 618 752 | 524 034 | 62 549 |
| Trade Creditors Trade Payables | 4 200 | ||
| Trade Debtors Trade Receivables | 13 988 | 588 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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