DISTINCT GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Distinct Group Ltd. The company was founded 11 years ago and was given the registration number 08659395. The firm's registered office is in LONDON. You can find them at 2a Ferdinand Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | DISTINCT GROUP LTD |
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| Company Number | : | 08659395 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | 2a Ferdinand Place, London, England, NW1 8EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2a, Ferdinand Place, London, England, NW1 8EE | Director | 21 August 2013 | Active |
| 2a, Ferdinand Place, London, England, NW1 8EE | Director | 21 August 2013 | Active |
People with Significant Control
| Distinct Group (Holdings) Limited |
| Notified on | : | 31 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nicholas Cockburn |
| Notified on | : | 19 December 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
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| Nature of control | : | - Significant influence or control
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| Mr Timothy Cockburn |
| Notified on | : | 19 December 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
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| Nature of control | : | - Significant influence or control
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| Mr Nicholas Laurie Tapani Cockburn |
| Notified on | : | 07 June 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
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| Nature of control | : | - Significant influence or control
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| Mr Timothy Justin Cockburn |
| Notified on | : | 07 June 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
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| Nature of control | : | - Significant influence or control
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| Opticrealm (Holdings) Limited |
| Notified on | : | 21 January 2021 |
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| Status | : | Active |
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| Address | : | 2a, Ferdinand Place, London, NW1 8EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Opticrealm Ltd |
| Notified on | : | 14 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 313-315, Caledonian Road, London, England, N1 1DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)