DISTANT HORIZON LIMITED

Key Data

Status

Active

Company No.

02222689

Incorporation date

18/02/1988

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1988)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

25/02/2026

Director's details changed for Anant Hareebrun Singh on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Nilesh Rumbeer Singh on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Anant Hareebrun Singh on 2026-02-25

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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19/06/2024

Termination of appointment of Robert Naidoo as a director on 2024-06-06

View PDF (1 pages)

19/06/2024

Appointment of Mr Nilesh Rumbeer Singh as a director on 2024-06-18

View PDF (2 pages)

19/06/2024

Termination of appointment of Sudhir Pragjee as a director on 2024-06-06

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/04/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

10/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/08/2021

Appointment of Mr Robert Naidoo as a director on 2021-08-02

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

01/06/2020

Termination of appointment of Vilas Adatia as a secretary on 2020-05-31

View PDF (1 pages)

01/06/2020

Termination of appointment of Vilas Adatia as a director on 2020-05-31

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

09/03/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

12/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

09/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (6 pages)

31/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

19/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

24/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Anant Hareebrun Singh on 2009-10-01

View PDF (2 pages)

01/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

09/03/2009

Location of register of members

View PDF (1 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/04/2008

Return made up to 07/03/08; no change of members

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

10/04/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

06/04/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

05/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/03/2005

Return made up to 07/03/05; full list of members

View PDF (7 pages)

19/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/06/2002

New director appointed

View PDF (2 pages)

22/03/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/03/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

21/07/2000

Registered office changed on 21/07/00 from: 14-16,great portland street london W1N 6BL

View PDF (1 pages)

22/03/2000

Return made up to 07/03/00; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/03/1999

Return made up to 07/03/99; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Return made up to 07/03/98; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

19/03/1997

Return made up to 07/03/97; no change of members

View PDF (4 pages)

13/11/1996

Particulars of property mortgage/charge

View PDF (5 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

27/03/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

06/12/1995

Director resigned

View PDF (2 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

21/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

13/03/1995

Return made up to 07/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Return made up to 07/03/94; no change of members

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20/07/1993

Accounts for a small company made up to 1992-12-31

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16/03/1993

Return made up to 07/03/93; no change of members

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28/10/1992

Accounts for a small company made up to 1991-12-31

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22/09/1992

Secretary's particulars changed;director's particulars changed

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27/03/1992

Return made up to 07/03/92; full list of members

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17/09/1991

Accounts for a small company made up to 1990-12-31

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15/06/1991

Return made up to 31/03/91; no change of members

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01/05/1991

Registered office changed on 01/05/91 from: 5-6 portman mews south london W1H 9AU

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19/10/1990

Registered office changed on 19/10/90 from: 4TH floor 17 great cumberland place london W1H 7LA

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17/05/1990

Accounting reference date extended from 30/06 to 31/12

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13/03/1990

Accounts for a small company made up to 1989-06-30

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13/03/1990

Return made up to 07/03/90; full list of members

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04/10/1989

Return made up to 15/08/89; full list of members

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24/01/1989

Registered office changed on 24/01/89 from: 14/16 great portland place london

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13/06/1988

Wd 03/05/88 ad 18/04/88--------- £ si 98@1=98 £ ic 2/100

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13/06/1988

Wd 03/05/88 pd 18/02/88--------- £ si 2@1

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20/04/1988

Secretary resigned;new secretary appointed

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20/04/1988

Accounting reference date notified as 30/06

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01/03/1988

Registered office changed on 01/03/88 from: 124-128 city road london EC1V 2NJ

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01/03/1988

Secretary resigned;director resigned

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18/02/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
859.42K
-
0.00
631.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pragjee, Sudhir	Director	15/03/2002 - 06/06/2024	1
Naidoo, Robert	Director	02/08/2021 - Present	-
Singh, Nilesh Rumbeer	Director	18/06/2024 - Present	-
Singh, Anant Hareebrun	Director	24/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DISTANT HORIZON LIMITED

DISTANT HORIZON LIMITED is an(a) Active company incorporated on 18/02/1988 with the registered office located at 27 Mortimer Street, London, W1T 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTANT HORIZON LIMITED?

DISTANT HORIZON LIMITED is currently Active. It was registered on 18/02/1988 .

Where is DISTANT HORIZON LIMITED located?

DISTANT HORIZON LIMITED is registered at 27 Mortimer Street, London, W1T 3BL.

What does DISTANT HORIZON LIMITED do?

DISTANT HORIZON LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for DISTANT HORIZON LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.