DISTINCT GROUP LTD

Key Data

Status

Active

Company No.

08659395

Incorporation date

21/08/2013

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/2013)

19/02/2026

Full accounts made up to 2025-05-31

View PDF (31 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

28/02/2025

Full accounts made up to 2024-05-31

View PDF (30 pages)

04/06/2024

Confirmation statement made on 2024-05-31 with updates

View PDF (4 pages)

04/06/2024

Cessation of Opticrealm (Holdings) Limited as a person with significant control on 2024-05-31

View PDF (1 pages)

04/06/2024

Notification of Distinct Group (Holdings) Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-05-31

View PDF (27 pages)

11/01/2024

Change of details for Mr Nicholas Laurie Tapani Cockburn as a person with significant control on 2023-12-19

View PDF (2 pages)

11/01/2024

Change of details for Mr Timothy Justin Cockburn as a person with significant control on 2023-12-19

View PDF (2 pages)

11/01/2024

Cessation of Nicholas Laurie Tapani Cockburn as a person with significant control on 2023-12-19

View PDF (1 pages)

11/01/2024

Cessation of Timothy Justin Cockburn as a person with significant control on 2023-12-19

View PDF (1 pages)

11/01/2024

Notification of Timothy Cockburn as a person with significant control on 2023-12-19

View PDF (2 pages)

11/01/2024

Notification of Nicholas Cockburn as a person with significant control on 2023-12-19

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

02/06/2023

Director's details changed for Mr Nicholas Cockburn on 2023-05-20

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Timothy Justin Cockburn on 2023-05-20

View PDF (2 pages)

21/04/2023

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2a Ferdinand Place London NW1 8EE on 2023-04-21

View PDF (1 pages)

21/04/2023

Director's details changed for Mr Nicholas Cockburn on 2023-04-21

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Timothy Justin Cockburn on 2023-04-21

View PDF (2 pages)

10/03/2023

Full accounts made up to 2022-05-31

View PDF (21 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

26/04/2022

Director's details changed for Mr Timothy Justin Cockburn on 2022-04-26

View PDF (2 pages)

26/04/2022

Registered office address changed from 2a Ferdinand Place London NW1 8EE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-04-26

View PDF (1 pages)

26/04/2022

Director's details changed for Mr Nicholas Cockburn on 2022-04-26

View PDF (2 pages)

01/03/2022

Full accounts made up to 2021-05-31

View PDF (22 pages)

30/11/2021

Notification of Timothy Cockburn as a person with significant control on 2021-06-07

View PDF (2 pages)

30/11/2021

Notification of Nicholas Cockburn as a person with significant control on 2021-06-07

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

07/06/2021

Cessation of Opticrealm Ltd as a person with significant control on 2021-01-27

View PDF (1 pages)

27/05/2021

Notification of Opticrealm (Holdings) Limited as a person with significant control on 2021-01-21

View PDF (4 pages)

24/05/2021

Resolutions

View PDF (10 pages)

29/03/2021

Current accounting period extended from 2020-12-31 to 2021-05-31

View PDF (1 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

29/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

15/05/2020

Registered office address changed from 313-315 Caledonian Road London N1 1DS to 2a Ferdinand Place London NW1 8EE on 2020-05-15

View PDF (1 pages)

16/12/2019

Satisfaction of charge 086593950001 in full

View PDF (1 pages)

11/12/2019

Registration of charge 086593950002, created on 2019-11-29

View PDF (41 pages)

11/12/2019

Registration of charge 086593950003, created on 2019-11-29

View PDF (51 pages)

25/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

03/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

21/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

18/10/2016

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

View PDF (6 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (3 pages)

01/04/2016

Registration of charge 086593950001, created on 2016-03-31

View PDF (13 pages)

25/08/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

30/05/2015

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

View PDF (5 pages)

17/04/2015

Previous accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

25/03/2015

Registered office address changed from 62 York Way York Way London N1 9AG to 313-315 Caledonian Road London N1 1DS on 2015-03-25

View PDF (1 pages)

24/02/2015

Certificate of change of name

View PDF (1 pages)

24/02/2015

Change of name notice

View PDF (3 pages)

03/10/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (3 pages)

13/08/2014

Certificate of change of name

View PDF (2 pages)

13/08/2014

Change of name notice

View PDF (2 pages)

20/03/2014

Certificate of change of name

View PDF (2 pages)

20/03/2014

Change of name notice

View PDF (2 pages)

12/03/2014

Resolutions

View PDF (1 pages)

12/03/2014

Change of name notice

View PDF (2 pages)

21/08/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cockburn, Nicholas	Director	21/08/2013 - Present	18
Cockburn, Timothy Justin	Director	21/08/2013 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DISTINCT GROUP LTD

DISTINCT GROUP LTD is an(a) Active company incorporated on 21/08/2013 with the registered office located at 2a Ferdinand Place, London NW1 8EE. There are currently 2 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 DISTINCT GROUP LTD?

DISTINCT GROUP LTD is currently Active. It was registered on 21/08/2013 .

Where is DISTINCT GROUP LTD located?

DISTINCT GROUP LTD is registered at 2a Ferdinand Place, London NW1 8EE.

What does DISTINCT GROUP LTD do?

DISTINCT GROUP LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DISTINCT GROUP LTD?

The latest filing was on 19/02/2026: Full accounts made up to 2025-05-31.