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Open Destinations Limited

Open Destinations Limited is an active company incorporated on 2 April 1998 with the registered office located in London, Greater London. Open Destinations Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03542910
Private limited company
Age
27 years
Incorporated 2 April 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Estilo, Unit 12 7 Wenlock Road
London
N1 7SL
Same address for the past 11 years
Telephone
02075539220
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1962
Director • Director • Investment Professional • American • Lives in United States • Born in Mar 1961
Director • American • Lives in United States • Born in Jan 1995
Director • British • Lives in England • Born in Oct 1974
Mr Dev Francis Pinto
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PHN & C Limited
Dev Francis Pinto is a mutual person.
Active
Countever Limited
Dev Francis Pinto is a mutual person.
Active
Sedna Communications Ltd
Peter Julien Segall is a mutual person.
Active
Orca New Topco Limited
Peter Julien Segall is a mutual person.
Active
Orca New Midco Limited
Peter Julien Segall is a mutual person.
Active
Orca New Bidco Limited
Peter Julien Segall is a mutual person.
Active
Brands
Open Destinations
Open Destinations provides travel technology solutions, specializing in software for tour operators and rail operators.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.14M
Increased by £78.04K (+2%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£7.42M
Increased by £99.16K (+1%)
Total Liabilities
-£3.13M
Increased by £112.08K (+4%)
Net Assets
£4.3M
Decreased by £12.92K (-0%)
Debt Ratio (%)
42%
Increased by 0.96% (+2%)
Latest Activity
Mr Peter Segall Appointed
2 Months Ago on 10 Jun 2025
Mr Michael Lewis Shephard Appointed
2 Months Ago on 10 Jun 2025
Dev Francis Pinto Resigned
2 Months Ago on 10 Jun 2025
Kevin Osullivan Resigned
2 Months Ago on 10 Jun 2025
Kevin Osullivan Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Get Credit Report
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Documents
Termination of appointment of Kevin Osullivan as a secretary on 10 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Peter Segall as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Kevin Osullivan as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Dev Francis Pinto as a director on 10 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Michael Lewis Shephard as a director on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 22 Apr 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 May 2024
Repayment History
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