DISTINCTLY BRITISH LIMITED

DISTINCTLY BRITISH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDISTINCTLY BRITISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04052384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of DISTINCTLY BRITISH LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTRYSHOPPING LTDAug 14, 2000Aug 14, 2000

    What are the latest accounts for DISTINCTLY BRITISH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DISTINCTLY BRITISH LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for DISTINCTLY BRITISH LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Appointment of Mr Timothy Parsons as a director on Mar 16, 2022

    2 pagesAP01

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Cessation of Pornmanee Humphery-Smith as a person with significant control on Mar 15, 2022

    1 pagesPSC07

    Cessation of Victoria Humphery-Smith as a person with significant control on Mar 15, 2022

    1 pagesPSC07

    Notification of Ancestors Limited as a person with significant control on Mar 14, 2022

    2 pagesPSC02

    Unaudited abridged accounts made up to Feb 28, 2021

    6 pagesAA

    Director's details changed for Pomanee Humphrey-Smith on Aug 19, 2021

    2 pagesCH01

    Confirmation statement made on Aug 14, 2021 with updates

    4 pagesCS01

    Termination of appointment of David Andrew Defty as a director on Aug 14, 2020

    1 pagesTM01

    Director's details changed for Victoria Humphrey-Smith on Aug 19, 2021

    2 pagesCH01

    Change of details for Mrs Pornmanee Humphery-Smith as a person with significant control on Aug 19, 2021

    2 pagesPSC04

    Change of details for Miss Victoria Humphery-Smith as a person with significant control on Aug 19, 2021

    2 pagesPSC04

    Notification of Victoria Humphery-Smith as a person with significant control on Aug 14, 2020

    2 pagesPSC01

    Notification of Pornmanee Humphery-Smith as a person with significant control on Aug 14, 2020

    2 pagesPSC01

    Termination of appointment of Barry James Wright as a director on Jun 23, 2021

    1 pagesTM01

    Cessation of David Andrew Defty as a person with significant control on Jun 23, 2021

    1 pagesPSC07

    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 pagesAD01

    Who are the officers of DISTINCTLY BRITISH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHERY-SMITH, Pornmanee
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    Director
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    EnglandBritishDirector277886360002
    HUMPHERY-SMITH, Victoria
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    Director
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    EnglandBritishDirector277886720002
    PARSONS, Timothy
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    Director
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    EnglandBritishDirector186734480001
    ROUNDELL, Christopher Corrie
    Henry Tate Mews
    Streatham
    SW16 3HA London
    1
    United Kingdom
    Secretary
    Henry Tate Mews
    Streatham
    SW16 3HA London
    1
    United Kingdom
    British18456460002
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DEFTY, David Andrew
    Wendip Court
    Chatfield Road
    SW11 3VZ Battersea
    Flat 68
    London
    United Kingdom
    Director
    Wendip Court
    Chatfield Road
    SW11 3VZ Battersea
    Flat 68
    London
    United Kingdom
    United KingdomBritishDirector64125060004
    DUKE, William David Neville
    Pineways
    Halley Road, Broad Oak
    TN21 8TG Heathfield
    East Sussex
    Director
    Pineways
    Halley Road, Broad Oak
    TN21 8TG Heathfield
    East Sussex
    BritishPr And Marketing69036500001
    GLENNIE, Susan Lucy
    12 Liberty Mews
    Malwood Road
    SW12 8EN London
    Director
    12 Liberty Mews
    Malwood Road
    SW12 8EN London
    BritishPublic Relations27896180001
    ROUNDELL, Christopher Corrie
    Henry Tate Mews
    Streatham
    SW16 3HA London
    1
    United Kingdom
    Director
    Henry Tate Mews
    Streatham
    SW16 3HA London
    1
    United Kingdom
    United KingdomBritishFca18456460003
    WRIGHT, Barry James
    19 Tyrell Gardens
    SL4 4DH Windsor
    Berkshire
    Director
    19 Tyrell Gardens
    SL4 4DH Windsor
    Berkshire
    United KingdomBritishConsultant71403760001

    Who are the persons with significant control of DISTINCTLY BRITISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowles Well Gardens
    Dover Road
    CT19 6PQ Folkestone
    Bowles Well Garden
    Kent
    England
    Mar 14, 2022
    Bowles Well Gardens
    Dover Road
    CT19 6PQ Folkestone
    Bowles Well Garden
    Kent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09186326
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Victoria Humphery-Smith
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    Aug 14, 2020
    81 The Cut
    SE1 8LL London
    C/O Optimal Compliance
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pornmanee Humphery-Smith
    Ravenlea Road
    Ravenlea Road
    CT20 2DG Folkestone
    19 St Marys Place
    England
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Andrew Defty
    Mendip Court
    Chatfield Road
    SW11 3UZ Battersea
    Flat 68
    London
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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