DISTRIBUTED FINANCE HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
DISTRIBUTED FINANCE HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISTRIBUTED FINANCE HOLDINGS LTD was incorporated 3 years ago on 27/11/2020 and has the registered number: 13048777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DISTRIBUTED FINANCE HOLDINGS LTD was incorporated 3 years ago on 27/11/2020 and has the registered number: 13048777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DISTRIBUTED FINANCE HOLDINGS LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CANADA SQUARE
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AGASH NAVARANJAN | Mar 1995 | British | Director | 2020-11-27 | CURRENT |
MR ROSS JAIME MURRAY-JONES | May 1986 | British | Director | 2020-11-27 | CURRENT |
MR JAMES CONROY HENDERSON | Oct 1975 | British | Director | 2021-09-27 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Jaime Murray-Jones | 2020-11-27 | 5/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Agash Navaranjan | 2020-11-27 | 3/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DISTRIBUTED FINANCE HOLDINGS LTD | 2023-09-28 | 31-12-2022 | 420,645 Cash 1,319,234 equity |
DISTRIBUTED FINANCE HOLDINGS LTD | 2022-08-26 | 30-11-2021 | 179,224 Cash 318,788 equity |