DISTINCTLY BRITISH LIMITED

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

This company is commonly known as Distinctly British Limited. The company was founded 24 years ago and was given the registration number 04052384. The firm's registered office is in SIDCUP. You can find them at 98 Station Road, , Sidcup, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	DISTINCTLY BRITISH LIMITED
Company Number	:	04052384
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	98 Station Road, Sidcup, England, DA15 7BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL	Director	14 August 2020	Active
C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL	Director	14 August 2020	Active
C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL	Director	16 March 2022	Active
1, Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA	Secretary	10 December 2001	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	14 August 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 August 2000	Active
Flat 68, Wendip Court, Chatfield Road, Battersea, United Kingdom, SW11 3VZ	Director	08 February 2001	Active
Pineways, Halley Road, Broad Oak, Heathfield, TN21 8TG	Director	16 October 2000	Active
12 Liberty Mews, Malwood Road, London, SW12 8EN	Director	16 October 2000	Active
1, Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA	Director	14 August 2000	Active
19 Tyrell Gardens, Windsor, SL4 4DH	Director	14 August 2000	Active

People with Significant Control

Ancestors Limited
Notified on	:	14 March 2022
Status	:	Active
Country of residence	:	England
Address	:	Bowles Well Garden, Bowles Well Gardens, Folkestone, England, CT19 6PQ
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Victoria Humphery-Smith
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	December 1992
Nationality	:	British
Country of residence	:	England
Address	:	C/O Optimal Compliance, 81 The Cut, London, England, SE1 8LL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Pornmanee Humphery-Smith
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	February 1979
Nationality	:	Thai
Country of residence	:	England
Address	:	19 St Marys Place, Ravenlea Road, Folkestone, England, CT20 2DG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr David Andrew Defty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 68, Mendip Court, Battersea, United Kingdom, SW11 3UZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DISTINCTLY BRITISH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement