UKBizDB.co.uk

DISTINCTIVE CONSULTING LIMITED

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

This company is commonly known as Distinctive Consulting Limited. The company was founded 29 years ago and was given the registration number 03021939. The firm's registered office is in WIDDINGTON. You can find them at 4 Holly Cottages, Hollow Road, Widdington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DISTINCTIVE CONSULTING LIMITED
Company Number:03021939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1995
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Holly Cottages, Hollow Road, Widdington, CB11 3SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Holly Cottages Hollow Road, Widdington, Saffron Walden, CB11 3SL

Director17 February 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary15 February 1995Active
27, Fairfax Close, Caversham, Reading, United Kingdom, RG4 6DA

Secretary17 February 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director15 February 1995Active
27, Fairfax Close, Caversham, Reading, United Kingdom, RG4 6DA

Director17 February 1995Active

People with Significant Control

Mr Bernard Paul Willmott
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:4 Holly Cottages, Widdington, CB11 3SL
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 (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
2022-10-25Gazette

Gazette dissolved voluntary.

Download
2022-08-09Gazette

Gazette notice voluntary.

Download
2022-08-02Dissolution

Dissolution application strike off company.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Officers

Termination secretary company with name termination date.

Download
2015-05-01Officers

Termination director company with name termination date.

Download
2015-04-26Accounts

Accounts with accounts type total exemption full.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-06Accounts

Accounts with accounts type total exemption full.

Download
2014-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-26Accounts

Accounts with accounts type total exemption full.

Download
2013-03-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.