| Company Name | Distributed Ventures Ltd |
|---|---|
| Directors | Anna Frankowska and Andrzej Frankowski |
| Company Status | Active |
| Company Number | 11000638 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2017(6 years, 7 months ago) |
| Previous Name | Botylicious Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Ms Anna Frankowska |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 36 Scotts Road Bromley Kent BR1 3QD |
| Director Name | Mr Andrzej Frankowski |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 06 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 36 Scotts Road Bromley Kent BR1 3QD |
Location
| Registered Address | 18 Cottesmore Court Stanford Road London W8 5QN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months from now) |
Filing History
| 22 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 10 January 2023 | Registered office address changed from 18 Stanford Road 18 Cottesmore Court London W8 5QN England to 18 Cottesmore Court Stanford Road London W8 5QN on 10 January 2023 (1 page) |
| 9 January 2023 | Registered office address changed from 36 Scotts Road Bromley Kent BR1 3QD to 18 Stanford Road 18 Cottesmore Court London W8 5QN on 9 January 2023 (1 page) |
| 17 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 25 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 28 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 23 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 24 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 14 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 3 July 2019 | Resolutions
|
| 1 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2019 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 24 January 2019 | Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN United Kingdom to 36 Scotts Road Bromley Kent BR1 3QD on 24 January 2019 (2 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|
| 6 October 2017 | Incorporation Statement of capital on 2017-10-06
|