DISTRIBUTED VISION LTD

Overview

Company Name	DISTRIBUTED VISION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09907461
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISTRIBUTED VISION LTD?

Business and domestic software development (62012) / Information and communication

Where is DISTRIBUTED VISION LTD located?

Registered Office Address	Gemma House 39 Lilestone Street NW8 8SS London England
Undeliverable Registered Office Address	No

What are the latest accounts for DISTRIBUTED VISION LTD?

Next Accounts
Overdue	No
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 DISTRIBUTED VISION LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	Yes

What are the latest filings for DISTRIBUTED VISION LTD?

Filings
Date	Description	Document	Type
Feb 21, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2026	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 19, 2026	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Apr 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 01, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Mar 01, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Ian Christopher Gass as a director on Nov 16, 2022	1 pages	TM01

Sep 07, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 31, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Gemma House 39 Lilestone Street London NW8 8SS on Nov 22, 2021	1 pages	AD01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Apr 17, 2019	Cancellation of shares. Statement of capital on Mar 22, 2019 Capital: GBP 9.50	4 pages	SH06

Apr 17, 2019	Purchase of own shares.	2 pages	SH03

Mar 25, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

May 10, 2018	Director's details changed for Mr Ian Christopher Gass on May 10, 2018	2 pages	CH01

View All Filings

Who are the officers of DISTRIBUTED VISION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLT, Mark David 39 Lilestone Street NW8 8SS London Gemma House England	Jul 22, 2016		Director	39 Lilestone Street NW8 8SS London Gemma House England	Guernsey	British	1961-1	206293330002
DUNCAN, John Clock House Road BR3 4JS Beckenham 55 United Kingdom	Dec 08, 2015	Dec 13, 2016	Director	Clock House Road BR3 4JS Beckenham 55 United Kingdom	England	British	1962-12	151594350001
GASS, Ian Christopher 39 Lilestone Street NW8 8SS London Gemma House England	Dec 08, 2015	Nov 16, 2022	Director	39 Lilestone Street NW8 8SS London Gemma House England	United Kingdom	British	1977-3	174643660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISTRIBUTED VISION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Holt 39 Lilestone Street NW8 8SS London Gemma House England	Jul 22, 2016	39 Lilestone Street NW8 8SS London Gemma House England	No
	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.
Mr Ian Christopher Gass 39 Lilestone Street NW8 8SS London Gemma House England	Jun 01, 2016	39 Lilestone Street NW8 8SS London Gemma House England	No
	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.

View Detailed Information on Persons with Significant Control

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