Destination X Limited

Active03658423 Private limited company
Incorporated
29 October 1998 (28 years)
Industry
Unlicensed carrier (53202)
Owned by
Jonathan David Stone
Ian Spencer Fisher
Accounts type
Unaudited abridged
Region
South East
Address
The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 1998
British
Director · Appointed 29 October 1998
British
Born October 1965 (61)
Director · Appointed 29 October 1998
British
Born May 1963 (63)
Officer history (2 former)
4 August 1999
Resigned Luckhurst, Mark Edward as Director
4 August 1999
Resigned Luckhurst, Paul Kennedy as Director
29 October 1998
Appointed Fisher, Ian Spencer as Secretary
29 October 1998
Appointed Fisher, Ian Spencer as Director
29 October 1998
Appointed Stone, Jonathan David as Director
29 October 1998
Appointed Luckhurst, Mark Edward as Director
29 October 1998
Appointed Luckhurst, Paul Kennedy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Former controllers (1)
1 November 2017
Ceased Jonathan David Stone — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£44,461
Cash
£560
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £52,953 £47,454 £48,035 £48,875 £47,082 £44,461
Balance sheet detail
202420232022202120202019
Current Assets£49,535£50,867£54,771£51,095£39,009£56,353
Debtors£48,975£46,026£50,843£45,944£49,970
Cash£560£4,841£3,928£5,151£6,383
Creditors (< 1 year)£176
Net Current Assets£44,461£47,082£48,875£48,035£48,534£52,953
Net Assets£44,461£47,082£48,875£48,035£47,454£52,953
Shareholder Funds£47,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
31 October 2025Confirmation statement with no updates29 October 2025
29 September 2025Unaudited abridged accounts31 December 2024
22 August 2025Registered office address changed
5 November 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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