DISTINCTLY BRITISH LIMITED
C/O OPTIMAL COMPLIANCE, 81 THE CUT, LONDON SE1 8LL- Active
- Private Limited Company
- Company No. 04052384
- Last Updated: 01 Mar 2024
Company Profile
DISTINCTLY BRITISH LIMITED was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in LONDON. DISTINCTLY BRITISH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 6 months and 11 days.
| Name | DISTINCTLY BRITISH LIMITED |
|---|---|
| Company number | 04052384 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OPTIMAL COMPLIANCE 81 THE CUT LONDON SE1 8LL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ancestors Limited Bowles Well Gardens, Dover Road, CT19 6PQ |
Dates: Monday, March 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Victoria Humphery-Smith Nationality: British |
Dates: Friday, August 14, 2020 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Pornmanee Humphery-Smith Nationality: Thai |
Dates: Friday, August 14, 2020 - Tuesday, March 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Andrew Defty Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISTINCTLY BRITISH LIMITED | 14 Aug 2000 |