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Destination 105 Limited

Destination 105 Limited is an active company incorporated on 20 February 2024 with the registered office located in Nottingham, Nottinghamshire. Destination 105 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15508581
Private limited company
Age
1 year 8 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Church 105 Trent Boulevard
West Bridgford
Nottingham
Nottinghamshire
NG2 5BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jan 1995
Hotspoon Properties Limited
PSC
Miss Louisa Sophia Margaret Ellis
PSC • British • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotspoon Properties Limited
Paul David Abbey and Craig Williams are mutual people.
Active
Hotspoon Events Limited
Paul David Abbey and Craig Williams are mutual people.
Active
Chef Louisa Ellis Ltd
Louisa Sophia Margaret Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£9.33K
Total Liabilities
-£8.27K
Net Assets
£1.06K
Debt Ratio (%)
89%
Latest Activity
Micro Accounts Submitted
26 Days Ago on 14 Oct 2025
Accounting Period Extended
26 Days Ago on 14 Oct 2025
Own Shares Purchased
3 Months Ago on 16 Jul 2025
Shares Cancelled
4 Months Ago on 9 Jul 2025
Louisa Sophia Margaret Ellis Resigned
6 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Hotspoon Properties Limited (PSC) Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Louisa Sophia Margaret Ellis (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
Miss Louisa Sophia Margaret Ellis Appointed
1 Year 8 Months Ago on 6 Mar 2024
Incorporated
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 14 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Cancellation of shares. Statement of capital on 4 July 2025
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Louisa Sophia Margaret Ellis as a director on 7 May 2025
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Repayment History
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