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Beautiful Destinations Limited

Beautiful Destinations Limited is an active company incorporated on 22 April 2014 with the registered office located in London, City of London. Beautiful Destinations Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09004889
Private limited company
Age
11 years
Incorporated 22 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1984
Director • Finance • British • Lives in Italy • Born in Jul 1968
Director • Lives in England • Born in Dec 1983
Mr Jeremy Cunninghame Jauncey
PSC • British • Lives in United Arab Emirates • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
ADG Holdings LLP
Nicholas Stephen Evans, Andrew Mark Guy, and 1 more are mutual people.
Active
ADG Market Making LLP
Nicholas Stephen Evans and Jeremy Cunninghame Jauncey are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
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
£111.38K
Decreased by £69.89K (-39%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£4.15M
Increased by £33.35K (+1%)
Total Liabilities
-£1.29M
Decreased by £40.52K (-3%)
Net Assets
£2.86M
Increased by £73.86K (+3%)
Debt Ratio (%)
31%
Decreased by 1.24% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Jeremy Cunninghame Jauncey Details Changed
6 Months Ago on 1 May 2025
Mr Jeremy Cunninghame Jauncey (PSC) Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Jeremy Cunninghame Jauncey Details Changed
4 Years Ago on 8 Apr 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Change of details for Mr Jeremy Cunninghame Jauncey as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Jeremy Cunninghame Jauncey on 1 May 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Mr Jeremy Cunninghame Jauncey on 8 April 2021
Submitted on 2 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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