DISTINCTLY BRITISH LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISTINCTLY BRITISH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISTINCTLY BRITISH LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052384. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DISTINCTLY BRITISH LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04052384. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
DISTINCTLY BRITISH LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O OPTIMAL COMPLIANCE
LONDON
SE1 8LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY PARSONS | Aug 1965 | British | Director | 2022-03-16 | CURRENT |
VICTORIA HUMPHERY-SMITH | Dec 1992 | British | Director | 2020-08-14 | CURRENT |
POMANEE HUMPHERY-SMITH | Feb 1979 | British | Director | 2020-08-14 | CURRENT |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2001-12-10 | RESIGNED | ||
MR BARRY JAMES WRIGHT | Jun 1953 | British | Director | 2000-08-14 UNTIL 2021-06-23 | RESIGNED |
CHRISTOPHER CORRIE ROUNDELL | May 1942 | British | Director | 2000-08-14 UNTIL 2014-03-20 | RESIGNED |
SUSAN LUCY GLENNIE | Oct 1946 | British | Director | 2000-10-16 UNTIL 2001-10-08 | RESIGNED |
WILLIAM DAVID NEVILLE DUKE | Nov 1974 | British | Director | 2000-10-16 UNTIL 2001-06-18 | RESIGNED |
MR DAVID ANDREW DEFTY | Aug 1945 | British | Director | 2001-02-08 UNTIL 2020-08-14 | RESIGNED |
CHRISTOPHER CORRIE ROUNDELL | May 1942 | British | Secretary | 2001-12-10 UNTIL 2014-03-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-14 UNTIL 2000-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ancestors Limited | 2022-03-14 | Folkestone Kent | Ownership of shares 75 to 100 percent | |
Mrs Pornmanee Humphery-Smith | 2020-08-14 - 2022-03-15 | 2/1979 | Folkestone |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Miss Victoria Humphery-Smith | 2020-08-14 - 2022-03-15 | 12/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Andrew Defty | 2016-04-06 - 2021-06-23 | 8/1945 | Battersea London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Distinctly British Ltd Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £3,205 Cash £-94,005 equity |
Distinctly British Ltd Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £-92,974 equity |
Distinctly British Ltd Filleted accounts for Companies House (small and micro) | 2021-11-25 | 28-02-2021 | £5,006 Cash £-93,476 equity |
Micro-entity Accounts - DISTINCTLY BRITISH LIMITED | 2019-12-19 | 28-02-2019 | £20,735 equity |
Micro-entity Accounts - DISTINCTLY BRITISH LIMITED | 2018-11-28 | 28-02-2018 | £96,502 equity |