Company Information for DISTINCTIVE DEVELOPMENTS LIMITED
FOUNTAIN PRECINCT 4TH FLOOR LEOPOLD WING, BALM GREEN, SHEFFIELD, S1 2JA,
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Company Registration Number
02963125
Private Limited Company
Active |
Company Name | |
---|---|
DISTINCTIVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FOUNTAIN PRECINCT 4TH FLOOR LEOPOLD WING BALM GREEN SHEFFIELD S1 2JA Other companies in S31 | |
Company Number | 02963125 | |
---|---|---|
Company ID Number | 02963125 | |
Date formed | 1994-08-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB646440830 |
Last Datalog update: | 2024-07-05 10:09:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISTINCTIVE DEVELOPMENTS UK LIMITED | HILLTOP FARM SOUTHPORT ROAD LYDIATE LIVERPOOL UK L31 4HH | Active | Company formed on the 2004-01-26 | |
DISTINCTIVE DEVELOPMENTS GROUP LIMITED | 14 ALL SAINTS STREET STAMFORD PE9 2PA | Active | Company formed on the 2015-05-29 | |
DISTINCTIVE DEVELOPMENTS (QLD) PTY. LTD. | QLD 4005 | Active | Company formed on the 1996-07-16 | |
DISTINCTIVE DEVELOPMENTS PTY LTD | Active | Company formed on the 1977-08-10 | ||
DISTINCTIVE DEVELOPMENTS OF SOUTH FLORIDA LLC | 1340 STIRLING ROAD DANIA BEACH FL 33004 | Inactive | Company formed on the 2015-06-24 | |
DISTINCTIVE DEVELOPMENTS OF NORTHWEST FLORIDA, INC. | 4300 BAYOU BLVD., SUITE 12 PENSACOLA FL 32503 | Inactive | Company formed on the 1985-12-04 | |
DISTINCTIVE DEVELOPMENTS LONDON LIMITED | SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET POTTERS BAR HERTS EN6 5BS | Active | Company formed on the 2017-07-14 | |
DISTINCTIVE DEVELOPMENTS LLC | Georgia | Unknown | ||
DISTINCTIVE DEVELOPMENTS CORP | Georgia | Unknown | ||
DISTINCTIVE DEVELOPMENTS CORP | Georgia | Unknown | ||
DISTINCTIVE DEVELOPMENTS LLC | Georgia | Unknown | ||
DISTINCTIVE DEVELOPMENTS LLC | 301 SILVERON APT 5345 FLOWER MOUND TX 75028 | Active | Company formed on the 2022-02-07 |
Officer | Role | Date Appointed |
---|---|---|
MARY LITTLE |
||
NICHOLAS PHILIP DENT |
||
NIGEL ROBERT LITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH BIRKETT |
Director | ||
JOHANNA KATRIINA VUORELA |
Director | ||
ALEXANDRA NOBLE |
Director | ||
JUAN MONTES |
Director | ||
KEITH ROBERT BIRKETT |
Company Secretary | ||
KEITH ROBERT BIRKETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
Termination of appointment of Mary Little on 2023-01-26 | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 27 Mansfield Road Killamarsh Sheffield S31 8BW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP DENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BIRKETT | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA KATRIINA VUORELA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NOBLE | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS JOHANNA KATRIINA VUORELA | |
AP01 | DIRECTOR APPOINTED MR KEITH BIRKETT | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA NOBLE / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP DENT / 30/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY LITTLE / 30/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JUAN MONTES | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS ALEXANDRA NOBLE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NICHOLAS PHILIP DENT | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
MISC | DOCUMENT REMOVED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS | |
88(2)R | AD 06/09/94--------- £ SI 100@1=100 £ IC 2/102 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT AGREEMENT | Outstanding | PRICEWATERHOUSECOOPERS LLP |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTINCTIVE DEVELOPMENTS LIMITED
DISTINCTIVE DEVELOPMENTS LIMITED owns 1 domain names.
distdevs.co.uk
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as DISTINCTIVE DEVELOPMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95043090 | Parts of games, operated by coins, banknotes, bank cards, tokens or by other means of payment (excl. of bowling alley equipment) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |