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 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.
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 |
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 |