DISTINCTLY BRITISH LIMITED
Overview
Company Name | DISTINCTLY BRITISH LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04052384 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DISTINCTLY BRITISH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DISTINCTLY BRITISH LIMITED located?
Registered Office Address | C/O Optimal Compliance 81 The Cut SE1 8LL London England |
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Undeliverable Registered Office Address | No |
What were the previous names of DISTINCTLY BRITISH LIMITED?
Company Name | From | Until |
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COUNTRYSHOPPING LTD | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for DISTINCTLY BRITISH LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DISTINCTLY BRITISH LIMITED?
Last Confirmation Statement Made Up To | Mar 31, 2026 |
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Next Confirmation Statement Due | Apr 14, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 31, 2025 |
Overdue | No |
What are the latest filings for DISTINCTLY BRITISH LIMITED?
Date | Description | Document | Type | |
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Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Timothy Parsons as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Cessation of Pornmanee Humphery-Smith as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Cessation of Victoria Humphery-Smith as a person with significant control on Mar 15, 2022 | 1 pages | PSC07 | ||
Notification of Ancestors Limited as a person with significant control on Mar 14, 2022 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Director's details changed for Pomanee Humphrey-Smith on Aug 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of David Andrew Defty as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Director's details changed for Victoria Humphrey-Smith on Aug 19, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Pornmanee Humphery-Smith as a person with significant control on Aug 19, 2021 | 2 pages | PSC04 | ||
Change of details for Miss Victoria Humphery-Smith as a person with significant control on Aug 19, 2021 | 2 pages | PSC04 | ||
Notification of Victoria Humphery-Smith as a person with significant control on Aug 14, 2020 | 2 pages | PSC01 | ||
Notification of Pornmanee Humphery-Smith as a person with significant control on Aug 14, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Barry James Wright as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Cessation of David Andrew Defty as a person with significant control on Jun 23, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 98 Station Road Sidcup DA15 7BY England to C/O Optimal Compliance 81 the Cut London SE1 8LL on Jan 04, 2021 | 1 pages | AD01 | ||
Who are the officers of DISTINCTLY BRITISH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HUMPHERY-SMITH, Pornmanee | Director | 81 The Cut SE1 8LL London C/O Optimal Compliance England | England | British | Director | 277886360002 | ||||
HUMPHERY-SMITH, Victoria | Director | 81 The Cut SE1 8LL London C/O Optimal Compliance England | England | British | Director | 277886720002 | ||||
PARSONS, Timothy | Director | 81 The Cut SE1 8LL London C/O Optimal Compliance England | England | British | Director | 186734480001 | ||||
ROUNDELL, Christopher Corrie | Secretary | Henry Tate Mews Streatham SW16 3HA London 1 United Kingdom | British | 18456460002 | ||||||
JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
DEFTY, David Andrew | Director | Wendip Court Chatfield Road SW11 3VZ Battersea Flat 68 London United Kingdom | United Kingdom | British | Director | 64125060004 | ||||
DUKE, William David Neville | Director | Pineways Halley Road, Broad Oak TN21 8TG Heathfield East Sussex | British | Pr And Marketing | 69036500001 | |||||
GLENNIE, Susan Lucy | Director | 12 Liberty Mews Malwood Road SW12 8EN London | British | Public Relations | 27896180001 | |||||
ROUNDELL, Christopher Corrie | Director | Henry Tate Mews Streatham SW16 3HA London 1 United Kingdom | United Kingdom | British | Fca | 18456460003 | ||||
WRIGHT, Barry James | Director | 19 Tyrell Gardens SL4 4DH Windsor Berkshire | United Kingdom | British | Consultant | 71403760001 |
Who are the persons with significant control of DISTINCTLY BRITISH LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ancestors Limited | Mar 14, 2022 | Bowles Well Gardens Dover Road CT19 6PQ Folkestone Bowles Well Garden Kent England | No | ||||||||||
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Natures of Control
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Miss Victoria Humphery-Smith | Aug 14, 2020 | 81 The Cut SE1 8LL London C/O Optimal Compliance England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Mrs Pornmanee Humphery-Smith | Aug 14, 2020 | Ravenlea Road Ravenlea Road CT20 2DG Folkestone 19 St Marys Place England | Yes | ||||||||||
Nationality: Thai Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mr David Andrew Defty | Apr 06, 2016 | Mendip Court Chatfield Road SW11 3UZ Battersea Flat 68 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0