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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

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OPTIMAL COMPLIANCE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATHERTON CORPORATE HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
OCS NOMINEE 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
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SLN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE LONGEVITY CONCIERGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
AMPLIFY PARTNERS LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
FOLIO SERVICES PARTNERS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied