Distantecho Limited

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Micro

Distantecho Limited

02147628•Private Limited With Share Capital

35 Ballards Lane, London, N31XW
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Incorporated

15/07/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Distantecho Limited (02147628) is a private limited with share capital incorporated on 15/07/1987 (38 years old) and registered in london, N31XW. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/07/1987
N31XW

Financial Overview

Total Assets

£490.7K

Liabilities

£140.1K

Net Assets

£350.6K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
julian nyman
director
J
julian nyman
director

Charges

25

Registered

15

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Mortgage
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Accounts
Date:21-07-2008
Legacy
Category:Mortgage
Date:10-07-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Capital
Date:02-06-2007
Resolution
Category:Resolution
Date:02-06-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Annual Return
Date:06-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2004
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2004
Legacy
Category:Address
Date:04-11-2003
Legacy
Category:Annual Return
Date:22-08-2003
Legacy
Category:Capital
Date:03-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2001
Legacy
Category:Address
Date:07-03-2001
Legacy
Category:Annual Return
Date:11-12-2000
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1999
Legacy
Category:Annual Return
Date:08-01-1999
Legacy
Category:Annual Return
Date:04-02-1998
Legacy
Category:Address
Date:04-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024

Trading Addresses

18 Hornsby Square, Southfields Business Park, Basildon, Essex, SS156SD
35 Ballards Lane, London, N31XWRegistered

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Contact

hello@distantecho.co.ukpage@distantecho.co.uk
35 Ballards Lane, London, N31XW