Distinctly British Limited

Company Name	Distinctly British Limited
Company Status	Active
Company Number	04052384
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Pornmanee Humphery-Smith
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(20 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Optimal Compliance 81 The Cut London SE1 8LL

Director Name	Victoria Humphery-Smith
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 August 2020(20 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Optimal Compliance 81 The Cut London SE1 8LL

Director Name	Mr Timothy Parsons
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(21 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Optimal Compliance 81 The Cut London SE1 8LL

Director Name	Christopher Corrie Roundell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Fca
Country of Residence	United Kingdom
Correspondence Address	1 Henry Tate Mews Streatham London SW16 3HA

Director Name	Mr Barry James Wright
Date of Birth	June 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	William David Neville Duke
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months after company formation)
Appointment Duration	8 months (resigned 18 June 2001)
Role	PR And Marketing
Correspondence Address	Pineways Halley Road, Broad Oak Heathfield East Sussex TN21 8TG

Director Name	Susan Lucy Glennie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 October 2001)
Role	Public Relations
Correspondence Address	12 Liberty Mews Malwood Road London SW12 8EN

Director Name	Mr David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(5 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 68 Wendip Court Chatfield Road Battersea London SW11 3VZ

Secretary Name	Christopher Corrie Roundell
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Henry Tate Mews Streatham London SW16 3HA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	distinctlybritish.co.uk
Email address	[email protected]
Telephone	01753 863418
Telephone region	Slough

Location

Registered Address	C/O Optimal Compliance 81 The Cut London SE1 8LL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

21.1k at £1	Susan Lucy Glennie 5.86% Ordinary
107.8k at £1	Mr David Andrew Defty 29.98% Ordinary
85.1k at £1	Mr Barry James Wright 23.67% Ordinary
10k at £1	Mr Peter Jamieson 2.78% Ordinary
10k at £1	Mr R.e. Lee 2.78% Ordinary
10k at £1	Mrs Gertrud Mckeown 2.78% Ordinary
49k at £1	Mr Conor Mckeown 13.62% Ordinary
44.9k at £1	Executors Of Estate Of Christopher Corrie Roundell 12.50% Ordinary
6.8k at £1	Mrs Anna Lawson 1.88% Ordinary
3.4k at £1	Mr T. Lawson 0.94% Ordinary
3k at £1	Mr Christopher Paul Wright 0.83% Ordinary
2.5k at £1	Mr Harry J. Roundell 0.70% Ordinary
2k at £1	Mr Michael Fitzgerald 0.56% Ordinary
2k at £1	Mr Richard Bowen 0.56% Ordinary
2k at £1	Mrs A. Masterton-smith 0.56% Ordinary

Financials

Year	2014
Net Worth	-£94,433
Cash	£779
Current Liabilities	£62,134

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month, 2 weeks ago)
Next Return Due	14 April 2025 (11 months from now)

Charges

20 January 2006	Delivered on: 24 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2006

Delivered on: 24 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
19 May 2022	Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page)
22 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
22 April 2022	Appointment of Mr Timothy Parsons as a director on 16 March 2022 (2 pages)
22 April 2022	Cessation of Pornmanee Humphery-Smith as a person with significant control on 15 March 2022 (1 page)
20 April 2022	Cessation of Victoria Humphery-Smith as a person with significant control on 15 March 2022 (1 page)
20 April 2022	Notification of Ancestors Limited as a person with significant control on 14 March 2022 (2 pages)
24 November 2021	Unaudited abridged accounts made up to 28 February 2021 (6 pages)
19 August 2021	Change of details for Miss Victoria Humphery-Smith as a person with significant control on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Pomanee Humphrey-Smith on 19 August 2021 (2 pages)
19 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
19 August 2021	Change of details for Mrs Pornmanee Humphery-Smith as a person with significant control on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Victoria Humphrey-Smith on 19 August 2021 (2 pages)
19 August 2021	Termination of appointment of David Andrew Defty as a director on 14 August 2020 (1 page)
12 August 2021	Notification of Pornmanee Humphery-Smith as a person with significant control on 14 August 2020 (2 pages)
12 August 2021	Notification of Victoria Humphery-Smith as a person with significant control on 14 August 2020 (2 pages)
23 June 2021	Termination of appointment of Barry James Wright as a director on 23 June 2021 (1 page)
23 June 2021	Cessation of David Andrew Defty as a person with significant control on 23 June 2021 (1 page)
4 January 2021	Satisfaction of charge 1 in full (1 page)
4 January 2021	Registered office address changed from 98 Station Road Sidcup DA15 7BY England to C/O Optimal Compliance 81 the Cut London SE1 8LL on 4 January 2021 (1 page)
22 December 2020	Appointment of Pomanee Humphrey-Smith as a director on 14 August 2020 (2 pages)
22 December 2020	Appointment of Victoria Humphrey-Smith as a director on 14 August 2020 (2 pages)
20 November 2020	Micro company accounts made up to 29 February 2020 (4 pages)
28 September 2020	Confirmation statement made on 14 August 2020 with updates (5 pages)
18 December 2019	Micro company accounts made up to 28 February 2019 (2 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
29 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
16 May 2017	Micro company accounts made up to 28 February 2017 (4 pages)
16 May 2017	Micro company accounts made up to 28 February 2017 (4 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
9 November 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 98 Station Road Sidcup DA15 7BY on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 98 Station Road Sidcup DA15 7BY on 9 November 2016 (1 page)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2015 (19 pages)
23 December 2015	Second filing of AR01 previously delivered to Companies House made up to 14 August 2015 (19 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 359,381 (5 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 359,381 Statement of capital on 2015-12-23 GBP 3,594 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 (6 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 359,381 Statement of capital on 2015-12-23 GBP 3,594 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 (6 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 359,381 (5 pages)
29 September 2014	Termination of appointment of Christopher Corrie Roundell as a director on 20 March 2014 (1 page)
29 September 2014	Termination of appointment of Christopher Corrie Roundell as a secretary on 20 March 2014 (1 page)
29 September 2014	Termination of appointment of Christopher Corrie Roundell as a director on 20 March 2014 (1 page)
29 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 359,381 (5 pages)
29 September 2014	Termination of appointment of Christopher Corrie Roundell as a secretary on 20 March 2014 (1 page)
2 December 2013	Registered office address changed from , 78 Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from , 78 Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom on 2 December 2013 (1 page)
27 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
27 November 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 359,381 (7 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 359,381 (7 pages)
5 June 2013	Director's details changed for Mr David Andrew Defty on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Christopher Corrie Roundell on 5 June 2013 (2 pages)
5 June 2013	Secretary's details changed for Christopher Corrie Roundell on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr David Andrew Defty on 5 June 2013 (2 pages)
5 June 2013	Secretary's details changed for Christopher Corrie Roundell on 5 June 2013 (2 pages)
5 June 2013	Secretary's details changed for Christopher Corrie Roundell on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Christopher Corrie Roundell on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr David Andrew Defty on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Christopher Corrie Roundell on 5 June 2013 (2 pages)
14 March 2013	Registered office address changed from , the Old Rectory South Walks Road, Dorchester, Dorset, DT1 1DT, United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from the Old Rectory South Walks Road Dorchester Dorset DT1 1DT United Kingdom on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from , the Old Rectory South Walks Road, Dorchester, Dorset, DT1 1DT, United Kingdom on 14 March 2013 (1 page)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 September 2012	Registered office address changed from , 1 Goldcroft, Yeovil, Somerset, BA21 4DX on 21 September 2012 (1 page)
21 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (7 pages)
21 September 2012	Registered office address changed from , 1 Goldcroft, Yeovil, Somerset, BA21 4DX on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 1 Goldcroft Yeovil Somerset BA21 4DX on 21 September 2012 (1 page)
30 April 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (3 pages)
30 April 2012	Previous accounting period extended from 31 August 2011 to 29 February 2012 (3 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
25 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
27 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
27 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
13 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,443.81 (3 pages)
13 September 2010	Statement of capital following an allotment of shares on 13 August 2010 GBP 3,443.81 (3 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
7 September 2009	Return made up to 14/08/09; full list of members (8 pages)
7 September 2009	Return made up to 14/08/09; full list of members (8 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
10 September 2008	Return made up to 14/08/08; full list of members (8 pages)
10 September 2008	Return made up to 14/08/08; full list of members (8 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
4 April 2008	Ad 16/11/07\gbp si [email protected]=350\gbp ic 3093/3443\ (2 pages)
4 April 2008	Ad 16/11/07\gbp si [email protected]=350\gbp ic 3093/3443\ (2 pages)
28 September 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
28 September 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
18 September 2007	Return made up to 14/08/07; full list of members (5 pages)
18 September 2007	Return made up to 14/08/07; full list of members (5 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2005 (12 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2005 (12 pages)
12 September 2006	Return made up to 14/08/06; no change of members (7 pages)
12 September 2006	Return made up to 14/08/06; no change of members (7 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
18 November 2005	Return made up to 14/08/05; no change of members (7 pages)
18 November 2005	Return made up to 14/08/05; no change of members (7 pages)
6 October 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 October 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
10 September 2004	Return made up to 14/08/04; full list of members (7 pages)
10 September 2004	Return made up to 14/08/04; full list of members (7 pages)
2 August 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
2 August 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
28 October 2003	Return made up to 14/08/03; no change of members (7 pages)
28 October 2003	Return made up to 14/08/03; no change of members (7 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
30 December 2002	Ad 31/05/02-31/05/02 Â£ si [email protected] (2 pages)
30 December 2002	Particulars of contract relating to shares (4 pages)
30 December 2002	Ad 31/05/02-31/05/02 Â£ si [email protected] (2 pages)
30 December 2002	Particulars of contract relating to shares (4 pages)
21 November 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
21 November 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director resigned (11 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
28 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: 20/22 bedford row london WC1R 4JS (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 20/22 bedford row, london, WC1R 4JS (1 page)
20 February 2002	New secretary appointed (2 pages)
27 December 2001	Ad 26/04/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 20/02/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 23/02/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 12/02/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 12/02/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 26/04/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 23/02/01--------- Â£ si [email protected] (2 pages)
27 December 2001	Ad 20/02/01--------- Â£ si [email protected] (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
5 October 2001	Return made up to 14/08/01; full list of members (7 pages)
5 October 2001	Return made up to 14/08/01; full list of members (7 pages)
4 October 2001	New director appointed (3 pages)
4 October 2001	New director appointed (3 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
8 January 2001	Memorandum and Articles of Association (14 pages)
8 January 2001	Memorandum and Articles of Association (14 pages)
5 January 2001	Ad 16/10/00--------- Â£ si [email protected]=1685 Â£ ic 2/1687 (2 pages)
5 January 2001	Ad 16/10/00--------- Â£ si [email protected]=1685 Â£ ic 2/1687 (2 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
13 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 2000	Memorandum and Articles of Association (14 pages)
13 October 2000	Ad 14/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 2000	Memorandum and Articles of Association (14 pages)
13 October 2000	Nc inc already adjusted 29/09/00 (1 page)
13 October 2000	Ad 14/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2000	Nc inc already adjusted 29/09/00 (1 page)
13 October 2000	S-div 29/09/00 (1 page)
13 October 2000	S-div 29/09/00 (1 page)
13 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 2000	Memorandum and Articles of Association (15 pages)
26 September 2000	Memorandum and Articles of Association (15 pages)
20 September 2000	Company name changed countryshopping LTD\certificate issued on 21/09/00 (3 pages)
20 September 2000	Company name changed countryshopping LTD\certificate issued on 21/09/00 (3 pages)
14 August 2000	Incorporation (17 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Incorporation (17 pages)