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DISTINCTIVE DEVELOPMENTS LIMITED

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

This company is commonly known as Distinctive Developments Limited. The company was founded 29 years ago and was given the registration number 02963125. The firm's registered office is in SHEFFIELD. You can find them at Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:DISTINCTIVE DEVELOPMENTS LIMITED
Company Number:02963125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield, United Kingdom, S1 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Green, Bolsterstone, Sheffield, S36 3ZB

Director30 August 1994Active
214 St Anns Road, Rotherham, S65 1RJ

Secretary30 August 1994Active
27, Mansfield Road, Killamarsh, Sheffield, S21 2BW

Secretary27 October 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 August 1994Active
27 Mansfield Road, Killamarsh, Sheffield, S31 8BW

Director22 August 2011Active
214 St Anns Road, Rotherham, S65 1RJ

Director30 August 1994Active
34, Turner Lane, Whiston, Rotherham, S60 4HY

Director15 April 2008Active
25 Vicarage Hill, Farnham, GU9 8HL

Director20 January 2007Active
43, Farmleigh Gardens, Great Sankey, Warrington, United Kingdom, WA5 3FA

Director16 July 2008Active
27 Mansfield Road, Killamarsh, Sheffield, S31 8BW

Director22 August 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 August 1994Active

People with Significant Control

Mr Nigel Robert Little
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Castle Green, Bolsterstone, Sheffield, England, S36 3ZB
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
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-26Officers

Termination secretary company with name termination date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-28Address

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

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2020-07-09Accounts

Accounts with accounts type unaudited abridged.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Officers

Termination director company with name termination date.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-07-25Officers

Termination director company with name termination date.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Officers

Termination director company with name termination date.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-02-10Officers

Termination director company with name termination date.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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