Introduction
Watch Company
D
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. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 2 other business activities. DSTNY COMMUNICATION SOLUTIONS UK LTD was registered 4 years ago.(SIC: 61900, 62012, 64209)
Status
active
Active since 4 years ago
Company No
13949023
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
DESTINY UK SERVICE CENTER LIMITED
From: 2 March 2022To: 1 August 2025
Address
Np-105 Icentre Howard Way Newport Pagnell, MK16 9PY,
Previous Addresses
Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England
From: 23 March 2022To: 1 February 2024
Whittington Hall Whittington Road Worcester WR5 2ZX United Kingdom
From: 2 March 2022To: 23 March 2022
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CARVER, Richard George William
ActiveIcentre, Newport PagnellMK16 9PY
Born August 1975
Director
Appointed 30 Jun 2025
CARVER, Richard George William
Icentre, Newport PagnellMK16 9PY
Born August 1975
Director
30 Jun 2025
Active
DE WEVER, Daan
ActiveZaventem1930
Born October 1980
Director
Appointed 02 Mar 2022
DE WEVER, Daan
Zaventem1930
Born October 1980
Director
02 Mar 2022
Active
GREENWOOD, Neil
ActiveIcentre, Newport PagnellMK16 9PY
Born July 1968
Director
Appointed 07 Jan 2026
GREENWOOD, Neil
Icentre, Newport PagnellMK16 9PY
Born July 1968
Director
07 Jan 2026
Active
VAN RYMENANT, Joris
ActiveZaventem1930
Born July 1980
Director
Appointed 02 Mar 2022
VAN RYMENANT, Joris
Zaventem1930
Born July 1980
Director
02 Mar 2022
Active
ARTHUR, Jeannie Helen
ResignedIcentre, Newport PagnellMK16 9PY
Born August 1976
Director
Appointed 09 Dec 2024
Resigned 30 Jun 2025
ARTHUR, Jeannie Helen
Icentre, Newport PagnellMK16 9PY
Born August 1976
Director
09 Dec 2024
Resigned 30 Jun 2025
Resigned
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 December 2023
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
3 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2022