This company is commonly known as Distinct Group Ltd. The company was founded 10 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.
| Name | : | DISTINCT GROUP LTD |
|---|---|---|
| Company Number | : | 08659395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2013 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Ferdinand Place, London, England, NW1 8EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Ferdinand Place, London, England, NW1 8EE | Director | 21 August 2013 | Active |
| 2a, Ferdinand Place, London, England, NW1 8EE | Director | 21 August 2013 | Active |
| Mr Timothy Cockburn | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Nicholas Cockburn | ||
| Notified on | : | 19 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Nicholas Laurie Tapani Cockburn | ||
| Notified on | : | 07 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Mr Timothy Justin Cockburn | ||
| Notified on | : | 07 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a, Ferdinand Place, London, England, NW1 8EE |
| Nature of control | : |
|
| Opticrealm (Holdings) Limited | ||
| Notified on | : | 21 January 2021 |
|---|---|---|
| Status | : | Active |
| Address | : | 2a, Ferdinand Place, London, NW1 8EE |
| Nature of control | : |
|
| Opticrealm Ltd | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 313-315, Caledonian Road, London, England, N1 1DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Officers | Change person director company with change date. | Download |
| 2023-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-03-29 | Accounts | Change account reference date company current extended. | Download |
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