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Overview

Summary

Contact details

Officers9

Finance2

Events1

Documents57

Additional data

Related companies5

FAQ

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Last updated: Jul 01, 2024

DISTINCTLY DIGITAL LTD

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 14 May 2009 (15 years ago)

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Summary

NameDISTINCTLY DIGITAL LTD
Historical names
  • FLAUNDEN CONSULTING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06905971
Incorporation Date14 May 2009 (15 years ago) / 1346 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, FLAUNDEN, LITTLE SHARLOWES, HP3 0PP

Officers

individual

IndividualUnited Kingdom

Mrs Eliabeth Walker

Person with significant control


Appointed on11 Jan 2021

Resigned on05 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Tom Shurville

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shurville, Thomas Andrew

Director


Appointed on14 May 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Elizabeth

Director


Appointed on02 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Shurville, Jerram

Secretary


Appointed on01 Jul 2014

Resigned on02 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilson, Fiona

Secretary


Appointed on14 May 2009

Resigned on01 Jul 2014

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Financial reports

YearTotal equityOther
2021216,757 GBP
(~$298,101)
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2020250,429 GBP
(~$321,131)
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Events

Old value

27 Jun 2014

Name changeFLAUNDEN CONSULTING LIMITED

Documents

DateNameTypeDocument
22 Oct 2022Confirmation statement with no updatesCS01View
12 Jul 2022Cessation of a person with significant controlPSC07View
12 Jul 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is DISTINCTLY DIGITAL LTD's headquarters?

DISTINCTLY DIGITAL LTD's headquarters is located at HERTFORDSHIRE, FLAUNDEN, LITTLE SHARLOWES, HP3 0PP

What is DISTINCTLY DIGITAL LTD's industry?

DISTINCTLY DIGITAL LTD is in the industry of Computer consultancy activities

What year was DISTINCTLY DIGITAL LTD started?

DISTINCTLY DIGITAL LTD was started in 2009

Sources: Companies House