Distinctly Digital Ltd
Company Profile
live
SmallDistinctly Digital Ltd
06905971•Private Limited With Share Capital
Little Sharlowes, Flaunden, Hertfordshire, HP30PP
Get Full Access
Incorporated
14/05/2009
Company Age
16 years
Directors
4
Employees
38
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Distinctly Digital Ltd (06905971) is a private limited with share capital incorporated on 14/05/2009 (16 years old) and registered in hertfordshire, HP30PP. The company operates under SIC code 62020 and is classified as Small.
Distinctly digital ltd is a management consulting company based out of little sharlowes, flaunden, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 14/05/2009
HP30PP
38 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£570.3K
Net Assets
£536.0K
Cash
£627.7K
Key Metrics
38
Employees
4
Directors
6
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:17-05-2023
Resolution
Category:Resolution
Date:17-05-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:31-01-2019
Resolution
Category:Resolution
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Memorandum Articles
Category:Incorporation
Date:27-11-2012
Resolution
Category:Resolution
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2010
Incorporation Company
Category:Incorporation
Date:14-05-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date05/02/2026
Latest Accounts31/12/2025
Trading Addresses
Little Sharlowes, Flaunden, Hemel Hempstead, Hertfordshire, HP30PP
Related Companies
6
Contact
distinctly.co
Little Sharlowes, Flaunden, Hertfordshire, HP30PP