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DISTANTSTRUCTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distantstructure Limited. The company was founded 36 years ago and was given the registration number 02182626. The firm's registered office is in WARE. You can find them at The Old Boardroom, Collett Road, Ware, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DISTANTSTRUCTURE LIMITED
Company Number:02182626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Boardroom, Collett Road, Ware, Herts, England, SG12 7LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow Green Street, Little Hadham, Ware, SG11 2EE

Secretary30 September 1998Active
The Bungalow Green Street, Little Hadham, Ware, SG11 2EE

Director30 September 1998Active
The Bungalow, Green Street, Little Hadham, SG11 2EE

Director30 September 1998Active
74 Herent Drive, Clayhall, Ilford, IG5 0HG

Secretary-Active
16 Hoppingwood Avenue, New Malden, KT3 4JX

Director13 December 1995Active
72 Warminster Road, South Norwood, London, SE25 4DQ

Director-Active
74 Herent Drive, Clayhall, Ilford, IG5 0HG

Director-Active

People with Significant Control

Oriondome Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-06-29Persons with significant control

Change to a person with significant control.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-01-11Address

Change registered office address company with date old address new address.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-06-09Accounts

Accounts with accounts type small.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type dormant.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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