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DISTINCT DESIGNS UK LIMITED

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

This company is commonly known as Distinct Designs Uk Limited. The company was founded 17 years ago and was given the registration number 05845315. The firm's registered office is in KINGS LYNN. You can find them at St Anns House, St Anns Street, Kings Lynn, Norfolk. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:DISTINCT DESIGNS UK LIMITED
Company Number:05845315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:St Anns House, St Anns Street, Kings Lynn, Norfolk, PE30 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, King Street, King's Lynn, England, PE30 1HE

Secretary13 June 2006Active
48, King Street, King's Lynn, England, PE30 1HE

Director13 June 2006Active
48, King Street, King's Lynn, England, PE30 1HE

Director13 June 2006Active
124 Oxney Road, Peterborough, PE1 5NG

Director13 June 2006Active

People with Significant Control

Mr Mark Robert Adams
Notified on:01 April 2023
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:48, King Street, King's Lynn, England, PE30 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon James Lemmon
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:48, King Street, King's Lynn, England, PE30 1HE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-04-28Capital

Capital allotment shares.

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2023-04-19Capital

Capital cancellation shares.

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2023-04-15Resolution

Resolution.

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2023-04-15Capital

Capital name of class of shares.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Address

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

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2022-03-08Officers

Change person director company with change date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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