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DISTINCT SERVICES (GS) LIMITED

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

This company is commonly known as Distinct Services (gs) Limited. The company was founded 20 years ago and was given the registration number 04874659. The firm's registered office is in BORDON. You can find them at Unit 9f Oakhanger Farm Business Park, Oakhanger, Bordon, Hants. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DISTINCT SERVICES (GS) LIMITED
Company Number:04874659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 9f Oakhanger Farm Business Park, Oakhanger, Bordon, Hants, England, GU35 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9f, Oakhanger Farm Business Park, Oakhanger, Bordon, England, GU35 9JA

Secretary01 January 2014Active
Unit 9f, Oakhanger Farm Business Park, Oakhanger, Bordon, England, GU35 9JA

Director01 November 2015Active
Half Time 16 Bridgefield, Farnham, GU9 8AN

Director25 August 2003Active
1, Charlotte Terrace King Street, Odiham, Hook, United Kingdom, RG29 1NJ

Secretary25 August 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary21 August 2003Active
1, Charlotte Terrace King Street, Odiham, Hook, United Kingdom, RG29 1NJ

Director25 August 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director21 August 2003Active

People with Significant Control

Mr Royston James Magee
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Office 21, Base Bordon Innovation Centre, 60 Barbados Road, Bordon, England, GU35 0FX
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

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

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2024-05-09Address

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

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-02-01Change of name

Certificate change of name company.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-01-04Address

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

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-05-23Capital

Capital alter shares subdivision.

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2015-11-27Officers

Appoint person director company with name date.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2014-11-12Address

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

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