DSTBTD LIMITED - LONDON


Company Profile Company Filings

Overview

DSTBTD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DSTBTD LIMITED was incorporated 7 years ago on 09/01/2017 and has the registered number: 10552489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

DSTBTD LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACK THOMAS EADIE Dec 1989 British Director 2023-02-24 CURRENT
MR ROGER DAVID TAYLOR Jul 1973 British Director 2022-02-10 CURRENT
MR KARAN SHIV PATEL Jun 1993 British Director 2022-10-01 CURRENT
MR MARK PATRICK JOSEPH MURPHY Feb 1969 British Director 2022-02-25 CURRENT
MR CALLUM ADAMSON Feb 1982 British Director 2017-01-09 CURRENT
MR ASHLEY ABRAHAMS Dec 1989 British Director 2021-03-30 CURRENT
THE VIRTUAL LEGAL COUNSEL LIMITED Corporate Secretary 2023-09-12 CURRENT
MR SAMUEL IAN BRYN ROWLANDS May 1993 British Director 2019-01-14 UNTIL 2021-09-08 RESIGNED
MR JOHN ROBERT DOWNES Apr 1981 British Director 2020-03-25 UNTIL 2023-08-30 RESIGNED
MR MARK ALAN PEARSON Apr 1980 British Director 2019-01-14 UNTIL 2022-10-01 RESIGNED
MR JEFFREY BOUSFIELD Apr 1986 British Director 2019-01-14 UNTIL 2023-12-07 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-03-11 UNTIL 2023-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mnl Nominees Limited 2019-01-14 - 2020-12-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Callum Adamson 2017-01-09 - 2019-08-26 2/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DSTBTD_LIMITED - Accounts 2024-02-27 31-12-2022 £6,057,727 Cash £2,007,972 equity
DSTBTD_LIMITED - Accounts 2022-09-29 31-12-2021 £1,521,572 Cash £858,743 equity
DSTBTD_LIMITED - Accounts 2021-11-18 31-12-2020 £641,618 Cash £540,413 equity
DSTBTD_LIMITED - Accounts 2020-03-25 31-12-2019 £646,077 Cash £906,898 equity
DSTBTD_LIMITED - Accounts 2019-10-01 31-12-2018 £33,787 Cash £-9,625 equity
Dstbtd Limited 2018-10-06 31-01-2018 £16,317 Cash £-3,165 equity

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