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DISTINCTLY DIGITAL LTD - Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP, United Kingdom
Company Information
- Company registration number
- 06905971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Little Sharlowes
- Flaunden
- Hertfordshire
- HP3 0PP Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP UK
Management
- Managing Directors
- SHURVILLE, Fiona
- SHURVILLE, Jerram
- SHURVILLE, Thomas Andrew
- WALKER, Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-14
- Age Of Company 2009-05-14 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Tom Shurville
- Mr Tom Shurville
- Mrs Eliabeth Walker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLAUNDEN CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-01-20
- Last Date: 2022-01-06
✓
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DISTINCTLY DIGITAL LTD Company Description
- DISTINCTLY DIGITAL LTD is a ltd registered in United Kingdom with the Company reg no 06905971. Its current trading status is "live". It was registered 2009-05-14. It was previously called FLAUNDEN CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Little Sharlowes .
Get DISTINCTLY DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distinctly Digital Ltd - Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP, United Kingdom
- 2009-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DISTINCTLY DIGITAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06905971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06905971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06905971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-04) - AA
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change-person-director-company-with-change-date (2022-05-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-08-24) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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notification-of-a-person-with-significant-control (2021-02-27) - PSC01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-31) - SH01
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resolution (2019-01-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-secretary-company-with-name (2014-07-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA
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certificate-change-of-name-company (2014-06-27) - CERTNM
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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change-person-secretary-company-with-change-date (2013-11-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-02) - AR01
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change-person-director-company-with-change-date (2013-11-01) - CH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-10) - SH01
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memorandum-articles (2012-11-27) - MEM/ARTS
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resolution (2012-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-21) - AR01
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change-person-secretary-company-with-change-date (2012-11-19) - CH03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-account-reference-date-company-previous-shortened (2010-07-05) - AA01
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keyboard_arrow_right 2009
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incorporation-company (2009-05-14) - NEWINC
