Menna Overview
Here’s a quick overview of DISTINCT GROUP LTD 👀 — a London based business that started in 2013.
DISTINCT GROUP LTD
- Company statusactive
- Company No08659395
- Age12 years 11 months Incorporated 21 August 2013
- Officers2
Address
2a Ferdinand Place, London, NW1 8EE, England
DISTINCT GROUP LTD is an active company incorporated on 21 August 2013 and based in London, England. The company was registered 13 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)
55100 Hotels and similar accommodation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Mar 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COCKBURN, Nicholas | director | Dec 1971 | 21 Aug 2013 |
| COCKBURN, Timothy Justin | director | Oct 1975 | 21 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Distinct Group (Holdings) Limited | 31 May 2024 | |
| Mr Nicholas Cockburn | Dec 1971 | 19 Dec 2023 |
| Mr Timothy Cockburn | Oct 1975 | 19 Dec 2023 |
| Mr Nicholas Laurie Tapani Cockburn | Dec 1971 | 07 Jun 2021 |
| Mr Timothy Justin Cockburn | Oct 1975 | 07 Jun 2021 |
| Opticrealm (Holdings) Limited | 21 Jan 2021 | |
| Opticrealm Ltd | 14 Apr 2016 |
Related Companies
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COCKBURN, Nicholas, COCKBURN, Timothy Justin are mutual persons.
COCKBURN, Timothy Justin are mutual persons.
COCKBURN, Timothy Justin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DISTINCT GROUP LTD 👀 — a London based business that started in 2013.