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Dstny Communication Solutions UK Ltd

Dstny Communication Solutions UK Ltd is an active company incorporated on 2 March 2022 with the registered office located in Newport Pagnell, Buckinghamshire. Dstny Communication Solutions UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949023
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Belgian • Lives in Belgium • Born in Oct 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Dstny Global Services 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
Destiny UK Midco Ltd
Joris Van Rymenant and Daan De Wever are mutual people.
Dissolved
Cloudmont Limited
Richard George William Carver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.53K
Decreased by £84.45K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53K
Decreased by £84.45K (-96%)
Total Liabilities
£0
Decreased by £1.15M (-100%)
Net Assets
£3.53K
Increased by £1.07M (-100%)
Debt Ratio (%)
0%
Decreased by 1307.64% (-100%)
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
5 Months Ago on 17 Mar 2025
Mrs Jeannie Helen Arthur Appointed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 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
Termination of appointment of Jeannie Helen Arthur as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Richard George William Carver as a director on 30 June 2025
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 1 March 2025
Submitted on 1 Apr 2025
01/03/25 Statement of Capital gbp 2792242
Submitted on 17 Mar 2025
Appointment of Mrs Jeannie Helen Arthur as a director on 9 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 13 Mar 2024
Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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