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Distinctive Shoe Repairs Limited, W1W 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DISTINCTIVE SHOE REPAIRS LIMITED

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

This company is commonly known as Distinctive Shoe Repairs Limited. The company was founded 20 years ago and was given the registration number 04862717. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:DISTINCTIVE SHOE REPAIRS LIMITED
Company Number:04862717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores
  • 95230 - Repair of footwear and leather goods

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director11 August 2003Active
14 Florian Road, Putney, London, SW15 2NL

Secretary11 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 2003Active

People with Significant Control

Grant John Haggerty
Notified on:10 August 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
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
2024-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-03Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Mortgage

Mortgage satisfy charge full.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Persons with significant control

Change to a person with significant control.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-03-06Address

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

Download
2019-08-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Accounts

Change account reference date company current extended.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-08-16Officers

Change person director company with change date.

Download
2018-08-13Address

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

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-16Officers

Change person director company with change date.

Download
2017-10-16Address

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

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download

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