DISTINCT INNOVATIONS LTD - CARDIFF


Company Profile Company Filings

Overview

DISTINCT INNOVATIONS LTD is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
DISTINCT INNOVATIONS LTD was incorporated 4 years ago on 22/10/2019 and has the registered number: 12273969. The accounts status is DORMANT and accounts are next due on 31/07/2023.

DISTINCT INNOVATIONS LTD - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/07/2023

Registered Office

4385
12273969 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2022 01/02/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSE RAMON GONZALEZ Aug 1986 English Director 2020-02-15 UNTIL 2022-04-25 RESIGNED
MR RAMON GONZALEZ Dec 1948 Spanish Director 2020-02-15 UNTIL 2021-12-31 RESIGNED
JOSE RAMON GONZALEZ Aug 1986 English Director 2019-10-22 UNTIL 2020-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jose Ramon Gonzalez 2020-02-15 - 2022-04-25 8/1986 London   Ownership of shares 75 to 100 percent
Mr Ramon Gonzalez 2020-02-15 - 2021-12-31 12/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jose Ramon Gonzalez 2019-10-22 - 2020-02-15 8/1986 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMAN CAPITAL LOGISTICS LIMITED CARDIFF Active -... UNAUDITED ABRIDGED 49410 - Freight transport by road
INNOVATE RECRUITMENT SOLUTIONS LTD WARRINGTON UNITED KINGDOM Active -... NO ACCOUNTS FILED 78200 - Temporary employment agency activities
LONDON WASTE SOLUTIONS LTD ALPERTON ENGLAND Active -... UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
G & F DISTRIBUTION LIMITED WEMBLEY ENGLAND Dissolved... NO ACCOUNTS FILED 52243 - Cargo handling for land transport activities
APEX PERFORMANCE & RECOVERY LIMITED ALPERTON ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
BESTWAY INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BESTWAY LOGISTICS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DISTINCT INNOVATIONS LTD 2022-04-26 31-10-2021 £1 equity
DISTINCT INNOVATIONS LTD 2021-03-06 31-10-2020 £26,540 Cash £221,790 equity

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