Exclusive Destination Management Company Ltd LONDON


Founded in 2015, Exclusive Destination Management Company, classified under reg no. 09676653 is an active company. Currently registered at Third Floor W1B 3HH, London the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

As of 26 April 2024, there were 3 ex directors - Om Y., Saurabh Y. and others listed below. There were no ex secretaries.

Exclusive Destination Management Company Ltd Address / Contact

Office Address Third Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09676653
Date of Incorporation Wed, 8th Jul 2015
Industry Tour operator activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Om Y.

Position: Director

Appointed: 09 October 2021

Resigned: 11 March 2022

Saurabh Y.

Position: Director

Appointed: 03 July 2017

Resigned: 03 July 2017

Om Y.

Position: Director

Appointed: 08 July 2015

Resigned: 08 October 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Saurabh Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Om Y. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Saurabh Y.

Notified on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Om Y.

Notified on 7 July 2016
Ceased on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1      
Balance Sheet
Current Assets 865134 69313 9362 25726 96434 900
Net Assets Liabilities -765-1 293-3 262-22 769-22 543-33 035
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accrued Liabilities Deferred Income 721121720720600800
Average Number Employees During Period     21
Creditors 909135 86516 47824 30648 90767 135
Net Current Assets Liabilities -44-1 172-2 542-22 049-21 943-32 235
Total Assets Less Current Liabilities -44-1 172-2 542-22 049-21 943-32 235
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 26th, April 2023
Free Download (4 pages)

Company search

Advertisements