General information

Name:

Destinet Ltd

Office Address:

Bradley House 7 Five Park Business Centre EX2 7HU Harrier Way, Exeter

Number: 03679291

Incorporation date: 1998-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Destinet Limited can be found at Harrier Way, Exeter at Bradley House. You can find the company by the area code - EX2 7HU. This company has been operating on the English market for 22 years. This enterprise is registered under the number 03679291 and their official status is active. The name of the company got changed in the year 1998 to Destinet Limited. This enterprise former name was Speed 7414. This business's SIC and NACE codes are 62090 which stands for Other information technology service activities. The business latest financial reports cover the period up to 2019-03-31 and the most recent annual confirmation statement was filed on 2019-11-20.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 10 transactions from worth at least 500 pounds each, amounting to £6,875 in total. The company also worked with the Barnet London Borough (2 transactions worth £1,295 in total). Destinet was the service provided to the Barnet London Borough Council covering the following areas: Subscriptions was also the service provided to the Devon County Council Council covering the following areas: It Licences, Advertising and Consultancy / Professional Fees.

We have a group of two directors controlling the company now, including Darren H. and Trevor M. who have been utilizing the directors duties since August 1, 2006. Moreover, the director's tasks are constantly backed by a secretary - Trevor M., who joined this specific company in April 2003.

  • Previous company's names
  • Destinet Limited 1998-12-24
  • Speed 7414 Limited 1998-12-04

Financial data based on annual reports

Company staff

Darren H.

Role: Director

Appointed: 01 August 2006

Latest update: 27 July 2020

Trevor M.

Role: Secretary

Appointed: 15 April 2003

Latest update: 27 July 2020

Trevor M.

Role: Director

Appointed: 14 December 1998

Latest update: 27 July 2020

People with significant control

The companies with significant control over this firm include: Carbon Husky Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at 7 Five Park Business Centre, Harrier Way, EX2 7HU, Devon and was registered as a PSC under the reg no 11177946.

Carbon Husky Limited
Address: Bradley House 7 Five Park Business Centre, Harrier Way, Exeter, Devon, EX2 7HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11177946
Notified on 4 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 19th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19th December 2012
Annual Accounts 30th September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30th September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Haines Watts Flitwick Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Accountant/Auditor,
2016 - 2015

Name:

Haines Watts Luton Limited

Address:

42 High Street

Post code:

MK45 1DU

City / Town:

Flitwick

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Barnet London Borough 1 £ 600.00
2012-05-04 5000345439 £ 600.00 Subscriptions
2012 Devon County Council 3 £ 1 800.00
2012-12-12 SCOMIS30613278 £ 600.00 It Licences
2012-05-14 HQ30525123 £ 600.00 Advertising
2012-10-03 DHRP30223573 £ 600.00 It Licences
2011 Barnet London Borough 1 £ 695.00
2011-05-25 5000305359 £ 695.00 Subscriptions
2011 Devon County Council 7 £ 5 075.00
2011-06-08 LDP20271146 £ 1 200.00 Consultancy / Professional Fees
2011-02-03 REAST19561555 £ 885.00 Other Contractor (non)
2011-08-03 CHECS19959129 £ 600.00 It Licences

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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