DIGITAL DESTINATION LTD

DIGITAL DESTINATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL DESTINATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06977607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL DESTINATION LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is DIGITAL DESTINATION LTD located?

    Registered Office Address
    35 Orchard Street
    PO30 1JZ Newport
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL DESTINATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DIGITAL DESTINATION LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for DIGITAL DESTINATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Cessation of Tacis Panayotis Gavoyannis as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Cessation of Island Holiday Media Ltd as a person with significant control on Aug 01, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with updates

    4 pagesCS01

    Notification of Tacis Panayotis Gavoyannis as a person with significant control on May 03, 2019

    2 pagesPSC01

    Notification of David Brooks as a person with significant control on Jun 27, 2019

    2 pagesPSC01

    Notification of Island Holiday Media Ltd as a person with significant control on Jun 27, 2019

    2 pagesPSC02

    Registered office address changed from Prospect House Kemming Road Whitwell Ventnor Isle of Wight PO38 2RA to 35 Orchard Street Newport Isle of Wight PO30 1JZ on Jul 31, 2019

    1 pagesAD01

    Termination of appointment of David William Bee as a director on Apr 20, 2019

    1 pagesTM01

    Termination of appointment of Craig Hanna as a director on Apr 20, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of DIGITAL DESTINATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Tim
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    Secretary
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    139918140001
    ADDISON, Tim John
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    Director
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    EnglandBritishCompany Director127081090003
    BEE, David William
    1 Davigdor Road
    1 Davigdor Road
    BN3 1QB Hove
    Flat 4
    Director
    1 Davigdor Road
    1 Davigdor Road
    BN3 1QB Hove
    Flat 4
    United KingdomBritishWebsite Designer139918150001
    HANNA, Craig
    43 Valley Drive
    Cumberland Road
    BN1 5FD Brighton
    Director
    43 Valley Drive
    Cumberland Road
    BN1 5FD Brighton
    United KingdomBritishCompany Director121950920001

    Who are the persons with significant control of DIGITAL DESTINATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Island Holiday Media Ltd
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    Jun 27, 2019
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number5685151
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David Brooks
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    Jun 27, 2019
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Tacis Panayotis Gavoyannis
    Brighton Road
    BN11 2EU Worthing
    163
    West Sussex
    England
    May 03, 2019
    Brighton Road
    BN11 2EU Worthing
    163
    West Sussex
    England
    Yes
    Nationality: British,Greek
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Tim John Addison
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    Jul 31, 2016
    Orchard Street
    PO30 1JZ Newport
    35
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0