About

Registered Number: 06905971
Date of Incorporation: 14/05/2009 (15 years ago)
Company Status: Active
Registered Address: Little Sharlowes, Flaunden, Hertfordshire, HP3 0PP

 

Distinctly Digital Ltd was registered on 14 May 2009 and are based in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Distinctly Digital Ltd. The companies directors are listed as Shurville, Fiona, Shurville, Jerram, Wilson, Fiona.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHURVILLE, Fiona 01 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
SHURVILLE, Jerram 01 July 2014 02 January 2017 1
WILSON, Fiona 14 May 2009 01 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 16 July 2019
SH01 - Return of Allotment of shares 31 January 2019
RESOLUTIONS - N/A 28 January 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 11 May 2017
AP01 - Appointment of director 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AP01 - Appointment of director 06 January 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 15 February 2016
CH01 - Change of particulars for director 04 November 2015
AR01 - Annual Return 03 November 2015
CH01 - Change of particulars for director 03 November 2015
AP01 - Appointment of director 17 October 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 03 November 2014
AP03 - Appointment of secretary 01 July 2014
TM02 - Termination of appointment of secretary 01 July 2014
CERTNM - Change of name certificate 27 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 02 November 2013
CH01 - Change of particulars for director 01 November 2013
CH03 - Change of particulars for secretary 01 November 2013
AA - Annual Accounts 04 February 2013
SH01 - Return of Allotment of shares 10 December 2012
RESOLUTIONS - N/A 27 November 2012
MEM/ARTS - N/A 27 November 2012
AR01 - Annual Return 19 November 2012
CH01 - Change of particulars for director 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AA - Annual Accounts 21 January 2012
AR01 - Annual Return 21 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 05 July 2010
AA01 - Change of accounting reference date 05 July 2010
NEWINC - New incorporation documents 14 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.