DISTINCTIVE INNOVATION LIMITED
Overview
| Company Name | DISTINCTIVE INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10585546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISTINCTIVE INNOVATION LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DISTINCTIVE INNOVATION LIMITED located?
| Registered Office Address | Unit 11 Loake Close NN4 5EZ Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTINCTIVE INNOVATION LIMITED?
| Overdue | No |
|---|---|
| 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 DISTINCTIVE INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for DISTINCTIVE INNOVATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from The Grainstore Stoke Road Blisworth Northampton NN7 3DB England to Unit 11 Loake Close Northampton Northamptonshire NN4 5EZ on Mar 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 123 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QY England to The Grainstore Stoke Road Blisworth Northampton NN73DB on Apr 23, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB United Kingdom to 123 Harvey Drive John Wilson Business Park Chestfield Whitstable Kent CT5 3QY on Oct 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 25, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Richard John Banner as a person with significant control on Jan 24, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard John Banner on Jan 24, 2018 | 2 pages | CH01 | ||
Registered office address changed from 43 Underbank Lane Moulton Northampton Northamptonshire NN3 7HH United Kingdom to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on May 02, 2018 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of DISTINCTIVE INNOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNER, Richard John | Director | Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton The Old Mill Northants United Kingdom | United Kingdom | British | 223280160001 | |||||
| WILKINSON, Curt Matthew | Director | Loake Close NN4 5EZ Northampton Unit 11 Northamptonshire England | England | British | 115132570001 |
Who are the persons with significant control of DISTINCTIVE INNOVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Curt Matthew Wilkinson | Jan 26, 2017 | Loake Close NN4 5EZ Northampton Unit 11 Northamptonshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard John Banner | Jan 26, 2017 | Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton The Old Mill Northants United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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