The Distribution Business Limited
Company Profile
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MicroThe Distribution Business Limited
02045870•Private Limited With Share Capital
22 Princes Street, London, W1B2LU
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Incorporated
12/08/1986
Company Age
39 years
Directors
4
Employees
2
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Distribution Business Limited (02045870) is a private limited with share capital incorporated on 12/08/1986 (39 years old) and registered in london, W1B2LU. The company operates under SIC code 73110 - advertising agencies.
The distribution business limited is a marketing and advertising company based out of united kingdom.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 12/08/1986
W1B2LU
2 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£1.61M
Net Assets
£55.0K
Cash
£40.7K
Key Metrics
2
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Legacy
Category:Other
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Mortgage
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Officers
Date:01-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:23-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Annual Return
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2001
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Officers
Date:03-12-1999
Legacy
Category:Address
Date:13-10-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1998
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1995
Legacy
Category:Annual Return
Date:16-03-1995
Statement Of Affairs
Category:Miscellaneous
Date:31-01-1995
Statement Of Affairs
Category:Miscellaneous
Date:31-01-1995
Legacy
Category:Capital
Date:31-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Legacy
Category:Capital
Date:04-10-1994
Memorandum Articles
Category:Incorporation
Date:04-10-1994
Resolution
Category:Resolution
Date:04-10-1994
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
22 Princes Street, London, W1B2LURegistered
Unit A, Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire, LU54LT
Related Companies
10
Contact
02078321672
22 Princes Street, London, W1B2LU