Menna Overview
Here’s a quick overview of DISTINCTLY BRITISH LIMITED 👀 — a London based business that started in 2000.
DISTINCTLY BRITISH LIMITED
- Company statusactive
- Company No04052384
- Age25 years 11 months Incorporated 14 August 2000
- Officers3
Address
C/O Optimal Compliance, 81 The Cut, London, SE1 8LL, England
DISTINCTLY BRITISH LIMITED is an active company incorporated on 14 August 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 19 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHERY-SMITH, Pornmanee | director | Feb 1979 | 14 Aug 2020 |
| HUMPHERY-SMITH, Victoria | director | Dec 1992 | 14 Aug 2020 |
| PARSONS, Timothy | director | Aug 1965 | 16 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ancestors Limited | 14 Mar 2022 | |
| Miss Victoria Humphery-Smith | Dec 1992 | 14 Aug 2020 |
| Mrs Pornmanee Humphery-Smith | Feb 1979 | 14 Aug 2020 |
| Mr David Andrew Defty | Aug 1945 | 06 Apr 2016 |
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Here’s a quick overview of DISTINCTLY BRITISH LIMITED 👀 — a London based business that started in 2000.