Company NameDestination Representation Ltd
DirectorDebbie Nichola Walker
Company StatusActive
Company Number07076149
CategoryPrivate Limited Company
Incorporation Date13 November 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMiss Debbie Nichola Walker
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2009(same day as company formation)
RoleEvents Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Secretary NameTax Etc Limited (Corporation)
StatusResigned
Appointed13 November 2009(same day as company formation)
Correspondence AddressCommercial Unit 7 Commodore House
Juniper Drive
London
SW18 1TW

Contact

Websitedestination-representation.com
Email address[email protected]
Telephone01753 691211
Telephone regionSlough

Location

Registered Address32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10 at £1Miss Debbie Nichola Walker
100.00%
Ordinary

Financials

Year2014
Net Worth£69,742
Cash£68,799
Current Liabilities£7,861

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

16 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
24 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
14 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
6 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 November 2021Confirmation statement made on 13 November 2021 with updates (5 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 November 2020Confirmation statement made on 13 November 2020 with updates (5 pages)
1 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 November 2019Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 15 November 2019 (1 page)
14 November 2019Director's details changed for Miss Debbie Nichola Walker on 4 November 2019 (2 pages)
14 November 2019Change of details for Miss Debbie Nichola Walker as a person with significant control on 6 April 2016 (2 pages)
14 November 2019Confirmation statement made on 13 November 2019 with updates (5 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
21 November 2018Confirmation statement made on 13 November 2018 with updates (5 pages)
6 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
14 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
31 October 2017Director's details changed for Miss Debbie Nichola Walker on 25 November 2016 (2 pages)
31 October 2017Director's details changed for Miss Debbie Nichola Walker on 25 November 2016 (2 pages)
7 August 2017Micro company accounts made up to 31 December 2016 (7 pages)
7 August 2017Micro company accounts made up to 31 December 2016 (7 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 13 November 2016 with updates (6 pages)
5 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
5 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
(3 pages)
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
(3 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
(3 pages)
18 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 10
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
(3 pages)
19 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
27 November 2012Director's details changed for Miss Debbie Nichola Walker on 1 November 2012 (2 pages)
27 November 2012Director's details changed for Miss Debbie Nichola Walker on 1 November 2012 (2 pages)
27 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
27 November 2012Director's details changed for Miss Debbie Nichola Walker on 1 November 2012 (2 pages)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 November 2011Director's details changed for Miss Debbie Nichola Walker on 1 November 2011 (2 pages)
22 November 2011Director's details changed for Miss Debbie Nichola Walker on 1 November 2011 (2 pages)
22 November 2011Director's details changed for Miss Debbie Nichola Walker on 1 November 2011 (2 pages)
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 December 2010Director's details changed for Miss Debbie Nichola Walker on 15 April 2010 (2 pages)
15 December 2010Secretary's details changed for Tax Etc Limited on 15 April 2010 (2 pages)
15 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 December 2010Director's details changed for Miss Debbie Nichola Walker on 15 April 2010 (2 pages)
15 December 2010Secretary's details changed for Tax Etc Limited on 15 April 2010 (2 pages)
14 December 2010Termination of appointment of Tax Etc Limited as a secretary (1 page)
14 December 2010Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7, Commodore House Juniper Drive London SW18 1TW United Kingdom on 14 December 2010 (1 page)
14 December 2010Registered office address changed from C/O Quotient Financial Solutions Commercial Unit 7, Commodore House Juniper Drive London SW18 1TW United Kingdom on 14 December 2010 (1 page)
14 December 2010Termination of appointment of Tax Etc Limited as a secretary (1 page)
14 December 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
14 December 2010Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 April 2010Registered office address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom on 15 April 2010 (1 page)
15 April 2010Registered office address changed from Suite a 25 Floral St London WC2E 9DS United Kingdom on 15 April 2010 (1 page)
13 November 2009Incorporation (22 pages)
13 November 2009Incorporation (22 pages)