Menna Overview
Here’s a quick overview of DISTINCTLY DIGITAL LTD 👀 — a Flaunden, Hertfordshire based business that started in 2009.
DISTINCTLY DIGITAL LTD
- Company statusactive
- Company No06905971
- Age17 years 2 months Incorporated 14 May 2009
- Officers4
Address
Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP
DISTINCTLY DIGITAL LTD is an active company incorporated on 14 May 2009 and based in Flaunden, Hertfordshire. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 17 May 2023
Statement Of Companys Objects
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHURVILLE, Fiona | director | Jul 1985 | 01 Oct 2015 |
| SHURVILLE, Jerram | director | Oct 1956 | 02 Jan 2017 |
| SHURVILLE, Thomas Andrew | director | Mar 1985 | 14 May 2009 |
| WALKER, Elizabeth | director | Mar 1977 | 02 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Shurville | Jul 1985 | 05 Jan 2022 |
| Mrs Eliabeth Walker | Mar 1997 | 11 Jan 2021 |
| Mr Tom Shurville | Mar 1985 | 06 Apr 2016 |
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Here’s a quick overview of DISTINCTLY DIGITAL LTD 👀 — a Flaunden, Hertfordshire based business that started in 2009.