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DISTINCT MANAGEMENT AGENCY LIMITED

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

This company is commonly known as Distinct Management Agency Limited. The company was founded 7 years ago and was given the registration number 10567414. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:DISTINCT MANAGEMENT AGENCY LIMITED
Company Number:10567414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director17 January 2017Active

People with Significant Control

Mr Emanuele Domenico Palladino
Notified on:17 January 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Change account reference date company current extended.

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2024-01-20Gazette

Gazette filings brought up to date.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-06Dissolution

Dissolved compulsory strike off suspended.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-19Officers

Change person director company with change date.

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2022-07-18Officers

Change person director company with change date.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Address

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

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Persons with significant control

Change to a person with significant control.

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2018-10-29Address

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

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