Company NameDestination Learning Limited
DirectorsPaul Nicholas Mullins and Alison Swift
Company StatusActive
Company Number07375871
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Nicholas Mullins
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Mill Road
Bromborough
Wirral
CH62 2BH
Wales
Director NameMs Alison Swift
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(6 years, 6 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales

Contact

Websitedestination-learning.com
Email address[email protected]
Telephone0151 3348429
Telephone regionLiverpool

Location

Registered Address1 Abbots Quay
Monks Ferry
Birkenhead
Merseyside
CH41 5LH
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Paul Mullins
100.00%
Ordinary

Financials

Year2014
Net Worth£52,506
Cash£56,382
Current Liabilities£35,058

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months, 1 week from now)

Filing History

3 October 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
20 July 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
17 October 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
9 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
15 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
7 June 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
21 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
19 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
14 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017Change of details for Mr Paul Nicholas Mullins as a person with significant control on 19 April 2017 (2 pages)
14 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017Notification of Alison Swift as a person with significant control on 19 April 2017 (2 pages)
14 September 2017Change of details for Mr Paul Nicholas Mullins as a person with significant control on 19 April 2017 (2 pages)
14 September 2017Notification of Alison Swift as a person with significant control on 19 April 2017 (2 pages)
16 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
16 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
2 June 2017Memorandum and Articles of Association (24 pages)
2 June 2017Memorandum and Articles of Association (24 pages)
19 May 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 10
(3 pages)
19 May 2017Statement of capital following an allotment of shares on 19 April 2017
  • GBP 10
(3 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
10 May 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 April 2017Appointment of Ms Alison Swift as a director on 1 April 2017 (2 pages)
19 April 2017Appointment of Ms Alison Swift as a director on 1 April 2017 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
25 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
(3 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
20 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
26 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
13 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
16 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
18 October 2010Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
18 October 2010Registered office address changed from 6 Mill Road Bromborough Merseyside CH62 2BH United Kingdom on 18 October 2010 (1 page)
18 October 2010Registered office address changed from 6 Mill Road Bromborough Merseyside CH62 2BH United Kingdom on 18 October 2010 (1 page)
18 October 2010Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)