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DISTINCT GROUP LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 08659395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- COCKBURN, Nicholas
- COCKBURN, Timothy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-21
- Age Of Company 2013-08-21 10 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Mr Nicholas Laurie Tapani Cockburn
- Mr Timothy Justin Cockburn
- Opticrealm (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THREE COMPASSES LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2023-06-08
- Last Date: 2022-05-25
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DISTINCT GROUP LTD Company Description
- DISTINCT GROUP LTD is a ltd registered in United Kingdom with the Company reg no 08659395. Its current trading status is "live". It was registered 2013-08-21. It was previously called THREE COMPASSES LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors It can be contacted at 71-75 Shelton Street .
Get DISTINCT GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distinct Group Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2013-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-03-01) - AA
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change-person-director-company-with-change-date (2022-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-26) - AD01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-03-29) - AA01
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resolution (2021-05-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-05-27) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-07) - PSC07
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confirmation-statement-with-updates (2021-06-07) - CS01
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notification-of-a-person-with-significant-control (2021-11-30) - PSC01
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accounts-with-accounts-type-small (2021-01-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-small (2019-06-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-06-03) - CS01
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accounts-with-accounts-type-small (2018-01-05) - AA
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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change-of-name-notice (2015-02-24) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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change-account-reference-date-company-previous-extended (2015-04-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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certificate-change-of-name-company (2015-02-24) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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certificate-change-of-name-company (2014-08-13) - CERTNM
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change-of-name-notice (2014-08-13) - CONNOT
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certificate-change-of-name-company (2014-03-20) - CERTNM
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change-of-name-notice (2014-03-20) - CONNOT
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change-of-name-notice (2014-03-12) - CONNOT
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resolution (2014-03-12) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-08-21) - NEWINC