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Dstny Global Services UK Ltd

Dstny Global Services UK Ltd is an active company incorporated on 21 February 2013 with the registered office located in Newport Pagnell, Buckinghamshire. Dstny Global Services UK Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08414530
Private limited company
Age
12 years
Incorporated 21 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Np-105 Icentre
Howard Way
Newport Pagnell
Milton Keynes
MK16 9PY
United Kingdom
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England
Telephone
0330 0084500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Belgian • Lives in Belgium • Born in Jul 1980
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1976
PSC
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Mutual Companies
Dstny Communication Solutions UK Ltd
Joris Van Rymenant, Jeannie Helen Arthur, and 1 more are mutual people.
Active
Haptap Limited
Joris Van Rymenant and Richard George William Carver are mutual people.
Active
Cloudmont Limited
Richard George William Carver is a mutual person.
Dissolved
Destiny UK Midco Ltd
Joris Van Rymenant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £703.47K (+102%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£7.04M
Increased by £2.42M (+52%)
Total Liabilities
-£1.9M
Increased by £850.21K (+81%)
Net Assets
£5.14M
Increased by £1.57M (+44%)
Debt Ratio (%)
27%
Increased by 4.22% (+18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Richard George William Carver Appointed
2 Months Ago on 30 Jun 2025
Jeannie Helen Arthur Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Notification of PSC Statement
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Destiny Uk Midco Ltd (PSC) Resigned
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Certificate of change of name
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Richard George William Carver as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Jeannie Helen Arthur as a director on 30 June 2025
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 5 Sep 2024
Cessation of Destiny Uk Midco Ltd as a person with significant control on 23 November 2023
Submitted on 18 Mar 2024
Repayment History
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