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DISTORTION LTD

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DISTORTION LTD

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Key Data

Status

Active

Company No.

04151921

Incorporation date

01/02/2001

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

35 Carnegie Crescent, Melton Mowbray LE13 1RPCopy
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Latest events (Record since 01/02/2001)
dot icon03/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon01/10/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon06/11/2024
Micro company accounts made up to 2024-02-28
View PDF (3 pages)
dot icon24/02/2024
Registered office address changed from 7 Willoughby Close Melton Mowbray Leicestershire LE13 1HJ England to 35 Carnegie Crescent Melton Mowbray LE13 1RP on 2024-02-24
View PDF (1 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-01 with no updates
View PDF (3 pages)
dot icon22/10/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon04/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon24/07/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon02/02/2022
Confirmation statement made on 2022-02-01 with updates
View PDF (4 pages)
dot icon29/11/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-01 with updates
View PDF (3 pages)
dot icon30/11/2020
Micro company accounts made up to 2020-02-29
View PDF (6 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-01 with updates
View PDF (3 pages)
dot icon14/10/2019
Micro company accounts made up to 2019-02-28
View PDF (5 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-01 with updates
View PDF (3 pages)
dot icon07/09/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-01 with updates
View PDF (5 pages)
dot icon07/02/2018
Notification of Andrew Stephen Kenny as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon08/02/2017
Confirmation statement made on 2017-02-01 with updates
View PDF (6 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon10/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon25/09/2015
Registered office address changed from 223 Centenary Plaza 18 Holliday Street Birmingham West Midlands B1 1TS to 7 Willoughby Close Melton Mowbray Leicestershire LE13 1HJ on 2015-09-25
View PDF (1 pages)
dot icon25/09/2015
Director's details changed for Mr Andrew Stephen Kenny on 2015-09-17
View PDF (2 pages)
dot icon25/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon28/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (3 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon20/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2013
Director's details changed for Andrew Stephen Kenny on 2012-10-31
View PDF (3 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon12/11/2012
Registered office address changed from 57 Walton House Symphony Court Brindley Place Birmingham B16 8AF on 2012-11-12
View PDF (1 pages)
dot icon12/11/2012
Termination of appointment of Joanne Ginnever as a secretary
View PDF (1 pages)
dot icon13/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon14/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon15/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Andrew Stephen Kenny on 2010-02-01
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon17/02/2009
Return made up to 01/02/09; full list of members
View PDF (3 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from 36 hillside drive little haywood stafford staffordshire ST18 0NN
View PDF (1 pages)
dot icon20/01/2009
Director's change of particulars / andrew kenny / 16/12/2008
View PDF (1 pages)
dot icon20/01/2009
Secretary's change of particulars / joanne ginnever / 16/12/2008
View PDF (1 pages)
dot icon26/06/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon13/02/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon10/04/2007
Return made up to 01/02/07; full list of members
View PDF (2 pages)
dot icon18/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon01/03/2006
Return made up to 01/02/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon10/03/2005
Return made up to 01/02/05; full list of members
View PDF (6 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon16/03/2004
Return made up to 01/02/04; full list of members
View PDF (6 pages)
dot icon18/08/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon12/03/2003
Return made up to 01/02/03; full list of members
View PDF (6 pages)
dot icon11/09/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (6 pages)
dot icon19/03/2002
Return made up to 01/02/02; full list of members
View PDF (6 pages)
dot icon21/08/2001
Registered office changed on 21/08/01 from: 5 shugborough terrace little haywood stafford ST18 0TS
View PDF (1 pages)
dot icon09/02/2001
Secretary resigned
View PDF (2 pages)
dot icon09/02/2001
Director resigned
View PDF (2 pages)
dot icon09/02/2001
New secretary appointed
View PDF (2 pages)
dot icon09/02/2001
New director appointed
View PDF (2 pages)
dot icon09/02/2001
Registered office changed on 09/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
View PDF (1 pages)
dot icon01/02/2001
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
64.00K
-
0.00
-
-
2022
1
78.39K
-
0.00
-
-
2023
1
84.86K
-
0.00
-
-
2023
1
84.86K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

84.86K £Ascended8.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kenny, Andrew Stephen
Director
02/02/2001 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DISTORTION LTD

DISTORTION LTD is an(a) Active company incorporated on 01/02/2001 with the registered office located at 35 Carnegie Crescent, Melton Mowbray LE13 1RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTORTION LTD?

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DISTORTION LTD is currently Active. It was registered on 01/02/2001 .

Where is DISTORTION LTD located?

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DISTORTION LTD is registered at 35 Carnegie Crescent, Melton Mowbray LE13 1RP.

What does DISTORTION LTD do?

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DISTORTION LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DISTORTION LTD have?

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DISTORTION LTD had 1 employees in 2023.

What is the latest filing for DISTORTION LTD?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.