DISTINCTLY DIGITAL LTD
| Status | ACTIVE |
| Company No. | 06905971 |
| Category | Private Limited Company |
| Incorporated | 14 May 2009 |
| Age | 15 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DISTINCTLY DIGITAL LTD is an active private limited company with number 06905971. It was incorporated 15 years, 20 days ago, on 14 May 2009. The company address is Little Sharlowes, Flaunden, HP3 0PP, Hertfordshire.
Company Fillings
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 09 May 2023
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Confirmation statement with no updates
Date: 22 Oct 2022
Action Date: 22 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-22
Documents
Cessation of a person with significant control
Date: 12 Jul 2022
Action Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eliabeth Walker
Cessation date: 2022-01-05
Documents
Notification of a person with significant control
Date: 12 Jul 2022
Action Date: 05 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fiona Shurville
Notification date: 2022-01-05
Documents
Capital allotment shares
Date: 12 Jul 2022
Action Date: 05 Jan 2022
Category: Capital
Type: SH01
Capital : 113 GBP
Date: 2022-01-05
Documents
Change to a person with significant control
Date: 06 May 2022
Action Date: 22 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Tom Shurville
Change date: 2022-04-22
Documents
Change person director company with change date
Date: 06 May 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Fiona Shurville
Change date: 2022-04-22
Documents
Change person director company with change date
Date: 06 May 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Andrew Shurville
Change date: 2022-04-20
Documents
Accounts with accounts type total exemption full
Date: 04 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 06 Jan 2022
Action Date: 06 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-06
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 27 Feb 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-11
Psc name: Eliabeth Walker
Documents
Change to a person with significant control
Date: 27 Feb 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-11
Psc name: Mr Tom Shurville
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069059710001
Charge creation date: 2020-08-28
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 31 Jan 2019
Action Date: 11 Jan 2019
Category: Capital
Type: SH01
Capital : 111.00 GBP
Date: 2019-01-11
Documents
Resolution
Date: 28 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 05 Nov 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption full
Date: 11 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-02
Officer name: Mrs Elizabeth Walker
Documents
Termination secretary company with name termination date
Date: 06 Jan 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jerram Shurville
Termination date: 2017-01-02
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-02
Officer name: Mr Jerram Shurville
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 15 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 04 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Fiona Shurville
Change date: 2015-11-02
Documents
Change person director company with change date
Date: 03 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Andrew Shurville
Change date: 2015-11-02
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Appoint person director company with name date
Date: 17 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Shurville
Appointment date: 2015-10-01
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Appoint person secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jerram Shurville
Documents
Termination secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Wilson
Documents
Certificate change of name company
Date: 27 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flaunden consulting LIMITED\certificate issued on 27/06/14
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Change person director company with change date
Date: 01 Nov 2013
Action Date: 26 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-26
Officer name: Mr Thomas Andrew Shurville
Documents
Change person secretary company with change date
Date: 01 Nov 2013
Action Date: 26 Oct 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-10-26
Officer name: Miss Fiona Wilson
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 10 Dec 2012
Action Date: 19 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-19
Capital : 110 GBP
Documents
Resolution
Date: 27 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-19
Documents
Change person director company with change date
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-19
Officer name: Mr Thomas Andrew Shurville
Documents
Change person secretary company with change date
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-19
Officer name: Miss Fiona Wilson
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2012
Action Date: 21 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-21
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2011
Action Date: 14 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-14
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 14 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-14
Documents
Change account reference date company previous shortened
Date: 05 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2009-12-31
Documents
Some Companies
2 SCRASE HILL TERRACE,HAYWARDS HEATH,RH16 4QY
| Number: | 09643038 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGFISHERS,WEYBRIDGE,KT13 8YD
| Number: | 05402234 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ODYSSEY TRAINING & DEVELOPMENT LIMITED
38 PENDRE AVENUE,,LL19 9SL
| Number: | 04135573 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 12,OLD ROMNEY,TN29 9SY
| Number: | 11893327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 CLARENDON ROAD,BELFAST,BT1 3BG
| Number: | NI635268 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 CATTISTOCK ROAD,BOURNEMOUTH,BH8 9PH
| Number: | 11094320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |