DESTINY AUTOMATE LTD
Active - Accounts Filed
General Information
NAME
DESTINY AUTOMATE LTD
COMPANY NUMBER
08414530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/02/2013
(11 years and 9 months old)
WEBSITE
www.qunifi.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2015
28/04/2022
QUNIFI LIMITED
View all previous names
MILTON KEYNES
MK16 9PY
Telephone: 01905905700
TPS: No
Aw House
6-8 Stuart Street
Luton
Bedfordshire
LU1 2SJ
Telephone: 0084500
Np-105 Icentre
Howard Way
Newport Pagnell
Milton Keynes MK16 9
MK16 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE VP (NO. 3) LIMITED | Company is dissolved | View Report |
| DESTINY AUTOMATE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DESTINY AUTOMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESTINY AUTOMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESTINY AUTOMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2022 - Present (2 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
21/02/2013 - Present (11 years and 9 months) Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
|
PEMBERSTONE (DIRECTORS) LIMITED 21/02/2013 - 13/02/2015 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE VP (NO. 3) LIMITED | Company is dissolved | View Report |
| DESTINY AUTOMATE LTD | Active - Accounts Filed | View Report |
| QUNIFI HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 26/01/2024 | Lars Patrik Sorqvist (929397862) has left the board |
| 26/01/2024 | New Board Member Jeannie Helen Arthur (924523035) Appointed |
| 09/10/2023 | Jeannie Helen Arthur (924523035) has left the board |
| 03/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Joris Van Rymenant (929309778) Appointed |
| 02/05/2022 | New Accounts filed |
| 28/03/2022 | THE WHITTINGTON PARTNERSHIP LLP (919503164) has left the board |
| 28/03/2022 | Mark Andrew Herbert (921413590) has left the board |
| 28/03/2022 | Stewart John Baird (915120173) has left the board |
| 28/03/2022 | Richard George William Carver (921645780) has left the board |
| 28/03/2022 | New Board Member Joris Van Rymenant (929397576) Appointed |
| 28/03/2022 | New Board Member Lars Patrik Sorqvist (929397862) Appointed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Jeannie Helen Arthur (924523035) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Richard George William Carver (921645780) Appointed |
| 26/01/2018 | New Board Member Mark Andrew Herbert (921413590) Appointed |
| 29/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 08/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/08/2016 | New Board Member Christopher John Baldock (919791680) Appointed |
| 25/03/2016 | New Annual Return filed |
| 08/02/2016 | Christopher Brassington (908941823) has left the board |
| 08/02/2016 | Christopher Brassington (908941823) has left the board |
| 15/11/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 25/02/2015 | Stewart John Baird (919502960) has left the board |
| 25/02/2015 | New Board Member Stewart John Baird (915120173) Appointed |
| 18/02/2015 | PEMBERSTONE (SECRETARIES) LIMITED (917604884) has left the board |
| 18/02/2015 | Mark Andrew Reynolds (904144664) has left the board |
| 18/02/2015 | New Board Member Christopher Brassington (908941823) Appointed |
| 18/02/2015 | PEMBERSTONE (DIRECTORS) LIMITED (917604883) has left the board |
| 18/02/2015 | New Board Member THE WHITTINGTON PARTNERSHIP LLP (919503164) Appointed |
| 18/02/2015 | New Board Member Stewart John Baird (919502960) Appointed |
| 21/11/2014 | New Accounts filed |
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