DISTINCTIVE DEVELOPMENTS LIMITED

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DISTINCTIVE DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

02963125

Incorporation date

30/08/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield S1 2JACopy
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Latest events (Record since 30/08/1994)
dot icon10/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon09/05/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon20/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon29/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon25/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon25/01/2023
Termination of appointment of Mary Little as a secretary on 2023-01-26
dot icon31/08/2022
Confirmation statement made on 2022-08-30 with no updates
dot icon24/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon13/09/2021
Confirmation statement made on 2021-08-30 with no updates
dot icon24/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon09/09/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon28/08/2020
Registered office address changed from 27 Mansfield Road Killamarsh Sheffield S31 8BW to Fountain Precinct 4th Floor Leopold Wing Balm Green Sheffield S1 2JA on 2020-08-28
dot icon09/07/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon19/09/2019
Confirmation statement made on 2019-08-30 with no updates
dot icon22/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon06/02/2019
Termination of appointment of Nicholas Philip Dent as a director on 2019-02-06
dot icon11/09/2018
Confirmation statement made on 2018-08-30 with no updates
dot icon22/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon08/09/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon25/07/2017
Termination of appointment of Keith Birkett as a director on 2017-07-25
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon14/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon24/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon06/08/2015
Termination of appointment of Johanna Katriina Vuorela as a director on 2015-08-06
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon10/02/2015
Termination of appointment of Alexandra Noble as a director on 2015-02-10
dot icon11/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon10/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon18/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon12/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon26/08/2011
Appointment of Miss Johanna Katriina Vuorela as a director
dot icon25/08/2011
Appointment of Mr Keith Birkett as a director
dot icon18/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon06/09/2010
Director's details changed for Nicholas Philip Dent on 2010-08-30
dot icon06/09/2010
Director's details changed for Ms Alexandra Noble on 2010-08-30
dot icon06/09/2010
Secretary's details changed for Mary Little on 2010-08-30
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/09/2009
Return made up to 30/08/09; full list of members
dot icon25/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/04/2009
Appointment terminated director juan montes
dot icon25/09/2008
Return made up to 30/08/08; full list of members
dot icon23/07/2008
Director appointed ms alexandra noble
dot icon10/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon04/06/2008
Director appointed nicholas philip dent
dot icon20/09/2007
Return made up to 30/08/07; full list of members
dot icon15/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon02/05/2007
New director appointed
dot icon17/11/2006
Return made up to 30/08/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-08-31
dot icon23/03/2006
Director's particulars changed
dot icon02/02/2006
Particulars of mortgage/charge
dot icon31/01/2006
Return made up to 30/08/05; full list of members
dot icon24/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon03/03/2005
Miscellaneous
dot icon16/11/2004
Return made up to 30/08/04; full list of members
dot icon23/09/2004
Director's particulars changed
dot icon15/05/2004
Total exemption small company accounts made up to 2003-08-31
dot icon08/12/2003
Return made up to 30/08/03; full list of members
dot icon03/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon31/10/2002
Return made up to 30/08/02; full list of members
dot icon22/03/2002
Total exemption small company accounts made up to 2001-08-31
dot icon12/10/2001
Return made up to 30/08/01; full list of members
dot icon09/01/2001
Secretary resigned;director resigned
dot icon06/12/2000
New secretary appointed
dot icon24/11/2000
Accounts for a small company made up to 2000-08-31
dot icon19/10/2000
Return made up to 30/08/00; full list of members
dot icon11/04/2000
Accounts for a small company made up to 1999-08-31
dot icon15/11/1999
Return made up to 30/08/99; full list of members
dot icon12/01/1999
Accounts for a small company made up to 1998-08-31
dot icon02/11/1998
Return made up to 30/08/98; full list of members
dot icon02/01/1998
Accounts for a small company made up to 1997-08-31
dot icon06/11/1997
Return made up to 30/08/97; no change of members
dot icon12/12/1996
Accounts for a small company made up to 1996-08-31
dot icon23/10/1996
Return made up to 30/08/96; full list of members
dot icon22/11/1995
Accounts for a small company made up to 1995-08-31
dot icon10/10/1995
Return made up to 30/08/95; full list of members
dot icon16/09/1994
Ad 06/09/94--------- £ si 100@1=100 £ ic 2/102
dot icon13/09/1994
Accounting reference date notified as 31/08
dot icon04/09/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/08/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

15
2022
change arrow icon+10.91 % *

* during past year

Cash in Bank

£578,931.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
591.96K
-
0.00
521.98K
-
2022
15
635.99K
-
0.00
578.93K
-
2022
15
635.99K
-
0.00
578.93K
-

Employees

2022

Employees

15 Ascended15 % *

Net Assets(GBP)

635.99K £Ascended7.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

578.93K £Ascended10.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Little, Mary
Secretary
26/10/2000 - 25/01/2023
-
Little, Nigel Robert
Director
30/08/1994 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DISTINCTIVE DEVELOPMENTS LIMITED

DISTINCTIVE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 30/08/1994 with the registered office located at Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield S1 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTINCTIVE DEVELOPMENTS LIMITED?

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DISTINCTIVE DEVELOPMENTS LIMITED is currently Active. It was registered on 30/08/1994 .

Where is DISTINCTIVE DEVELOPMENTS LIMITED located?

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DISTINCTIVE DEVELOPMENTS LIMITED is registered at Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield S1 2JA.

What does DISTINCTIVE DEVELOPMENTS LIMITED do?

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DISTINCTIVE DEVELOPMENTS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does DISTINCTIVE DEVELOPMENTS LIMITED have?

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DISTINCTIVE DEVELOPMENTS LIMITED had 15 employees in 2022.

What is the latest filing for DISTINCTIVE DEVELOPMENTS LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-30 with no updates.