Distinct Sports Brands Limited

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Distinct Sports Brands Limited

03213965•Private Limited With Share Capital

24 Springfield Meadows, Weybridge, KT138AJ
WebsiteEmail01932821200

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Incorporated

19/06/1996

Company Age

29 years

Directors

2

Employees

2

SIC Code

32300

Risk

low risk

Company Overview

Registration, classification & business activity

Distinct Sports Brands Limited (03213965) is a private limited with share capital incorporated on 19/06/1996 (29 years old) and registered in weybridge, KT138AJ. The company operates under SIC code 32300 - manufacture of sports goods.

Private Limited With Share Capital
SIC: 32300
Micro
Incorporated 19/06/1996
KT138AJ
2 employees

Financial Overview

Total Assets

£897.2K

Liabilities

£607.6K

Net Assets

£289.7K

Est. Turnover

£1.43M

AI Estimated
Unreported
Cash

£31.6K

Key Metrics

2

Employees

2

Directors

3

Shareholders

1

PSCs

2

CCJs

Board of Directors

1
J
jonathan patrick everitt
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2022
Legacy
Category:Capital
Date:08-04-2022
Legacy
Category:Insolvency
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change Account Reference Date Company
Category:Accounts
Date:25-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Sail Address Company
Category:Address
Date:16-07-2010
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Legacy
Category:Address
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Address
Date:29-10-2004
Legacy
Category:Mortgage
Date:13-08-2004

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months6
60 Months41

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

24 Springfield Meadows, Weybridge, KT138AJRegistered
Suite 4, 45-47 Monument Hill, Weybridge, Surrey, KT138RN

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Contact

01932821200
enquiries@benrossgolf.cominfo@benrossgolf.com
benrossgolf.com
24 Springfield Meadows, Weybridge, KT138AJ