INTERNATIONAL DISTRIBUTION SERVICES LIMITED

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INTERNATIONAL DISTRIBUTION SERVICES LIMITED

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Key Data

Status

Active

Company No.

08680755

Incorporation date

06/09/2013

Size

Group

Contacts

Registered address

Registered address

185 Farringdon Road, London EC1A 1AACopy
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Latest events (Record since 06/09/2013)
dot icon02/02/2026
Termination of appointment of Michael David Snape as a director on 2026-01-30
dot icon22/01/2026
Appointment of Mr Paul Ablin as a director on 2026-01-21
dot icon02/12/2025
Auditor's resignation
dot icon22/09/2025
Group of companies' accounts made up to 2025-03-30
dot icon18/09/2025
Re-registration from a public company to a private limited company
dot icon18/09/2025
Certificate of re-registration from Public Limited Company to Private
dot icon18/09/2025
Resolutions
dot icon18/09/2025
Re-registration of Memorandum and Articles
dot icon20/08/2025
Appointment of Mr Dwain Mcdonald as a director on 2025-08-01
dot icon24/07/2025
Director's details changed for Mr Jan Bilek on 2025-06-09
dot icon03/07/2025
Appointment of Mr Jiri Zrust as a director on 2025-06-25
dot icon16/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon16/06/2025
Notification of Ep Uk Bidco Limited as a person with significant control on 2025-06-02
dot icon10/06/2025
Appointment of Daniel Kretinsky as a director on 2025-06-09
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Appointment of Mr Daniel Mares as a director on 2025-06-09
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Appointment of Mr Marek Janca as a director on 2025-06-09
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Appointment of Mr Roman Silha as a director on 2025-06-09
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Appointment of Mr Jan Bilek as a director on 2025-06-09
dot icon03/06/2025
Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 2025-06-02
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Termination of appointment of Michael Alan Findlay as a director on 2025-06-02
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Termination of appointment of Keith Williams as a director on 2025-06-02
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Termination of appointment of Shashi Verma as a director on 2025-06-02
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Termination of appointment of Maria Juana Da Cunha Da Silva as a director on 2025-06-02
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Termination of appointment of Lynne Peacock as a director on 2025-06-02
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Termination of appointment of Jourik Hooghe as a director on 2025-06-02
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Termination of appointment of Ingrid Ebner as a director on 2025-06-02
dot icon12/05/2025
Director's details changed for Martin Seidenberg on 2024-08-01
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-05-01
dot icon11/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon07/10/2024
Appointment of Mr Matthew Newman as a secretary on 2024-10-01
dot icon05/10/2024
Group of companies' accounts made up to 2024-03-26
dot icon04/10/2024
Termination of appointment of Mark Amsden as a secretary on 2024-09-30
dot icon04/10/2024
Resolutions
dot icon13/09/2024
Confirmation statement made on 2024-09-01 with no updates
dot icon10/05/2024
Certificate of change of name
dot icon23/02/2024
Statement of capital following an allotment of shares on 2024-02-22
dot icon18/01/2024
Termination of appointment of Michael John Jeavons as a director on 2024-01-18
dot icon18/01/2024
Appointment of Mr Michael David Snape as a director on 2024-01-18
dot icon27/09/2023
Group of companies' accounts made up to 2023-03-26
dot icon04/09/2023
Confirmation statement made on 2023-09-01 with no updates
dot icon15/08/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon04/08/2023
Resolutions
dot icon29/06/2023
Appointment of Ms Ingrid Ebner as a director on 2023-06-28
dot icon17/05/2023
Termination of appointment of Simon Thompson as a director on 2023-05-12
dot icon02/12/2022
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon03/10/2022
Certificate of change of name
dot icon12/09/2022
Group of companies' accounts made up to 2022-03-28
dot icon01/09/2022
Confirmation statement made on 2022-09-01 with no updates
dot icon16/08/2022
Resolutions
dot icon16/08/2022
Memorandum and Articles of Association
dot icon21/07/2022
Termination of appointment of Rita Elizabeth Griffin as a director on 2022-07-20
dot icon01/06/2022
Appointment of Mr Jourik Hooghe as a director on 2022-06-01
dot icon28/04/2022
Cancellation of shares. Statement of capital on 2022-03-15
dot icon28/04/2022
Cancellation of shares. Statement of capital on 2022-03-08
dot icon28/04/2022
Cancellation of shares. Statement of capital on 2022-03-01
dot icon28/04/2022
Cancellation of shares. Statement of capital on 2022-02-22
dot icon28/04/2022
Purchase of own shares.
dot icon28/04/2022
Purchase of own shares.
dot icon28/04/2022
Purchase of own shares.
dot icon28/04/2022
Purchase of own shares.
dot icon23/03/2022
Purchase of own shares.
dot icon23/03/2022
Cancellation of shares. Statement of capital on 2022-01-25
dot icon23/03/2022
Cancellation of shares. Statement of capital on 2022-02-15
dot icon23/03/2022
Cancellation of shares. Statement of capital on 2022-01-18
dot icon23/03/2022
Cancellation of shares. Statement of capital on 2022-01-11
dot icon23/03/2022
Cancellation of shares. Statement of capital on 2022-02-01
dot icon23/03/2022
Cancellation of shares. Statement of capital on 2022-02-08
dot icon23/03/2022
Purchase of own shares.
dot icon23/03/2022
Purchase of own shares.
dot icon23/03/2022
Purchase of own shares.
dot icon23/03/2022
Purchase of own shares.
dot icon23/03/2022
Purchase of own shares.
dot icon23/02/2022
Purchase of own shares.
dot icon23/02/2022
Purchase of own shares.
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-01-05
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-01-25
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-01-18
dot icon23/02/2022
Cancellation of shares. Statement of capital on 2022-01-11
dot icon23/02/2022
Purchase of own shares.
dot icon23/02/2022
Purchase of own shares.
dot icon02/02/2022
Cancellation of shares. Statement of capital on 2021-12-30
dot icon02/02/2022
Purchase of own shares.
dot icon27/01/2022
Cancellation of shares. Statement of capital on 2021-12-21
dot icon27/01/2022
Cancellation of shares. Statement of capital on 2021-12-07
dot icon27/01/2022
Cancellation of shares. Statement of capital on 2021-12-14
dot icon27/01/2022
Purchase of own shares.
dot icon27/01/2022
Purchase of own shares.
dot icon27/01/2022
Purchase of own shares.
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-11-30
dot icon09/01/2022
Purchase of own shares.
dot icon09/01/2022
Purchase of own shares.
dot icon09/01/2022
Cancellation of shares. Statement of capital on 2021-11-22
dot icon06/10/2021
Appointment of Mr Shashi Verma as a director on 2021-09-29
dot icon09/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon03/08/2021
Resolutions
dot icon29/07/2021
Group of companies' accounts made up to 2021-03-28
dot icon08/04/2021
Director's details changed for Mr Michael Alan Findlay on 2021-04-01
dot icon08/04/2021
Director's details changed for Mr Michael Alan Findlay on 2021-04-01
dot icon08/04/2021
Director's details changed for Mr Keith Williams on 2021-04-01
dot icon08/04/2021
Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 2021-04-01
dot icon08/04/2021
Director's details changed for Baroness Sarah Elizabeth Mary Hogg on 2021-04-01
dot icon08/04/2021
Director's details changed for Lynne Peacock on 2021-04-01
dot icon08/04/2021
Secretary's details changed for Mr Mark Amsden on 2021-04-01
dot icon08/04/2021
Director's details changed for Lynne Peacock on 2021-04-01
dot icon01/04/2021
Director's details changed for Mr Simon Thompson on 2021-04-01
dot icon01/04/2021
Appointment of Martin Seidenberg as a director on 2021-04-01
dot icon01/04/2021
Director's details changed for Maria Juana Da Cunha Da Silva on 2021-04-01
dot icon01/04/2021
Director's details changed for Mrs Rita Elizabeth Griffin on 2021-04-01
dot icon01/04/2021
Registered office address changed from , 100 Victoria Embankment, London, EC4Y 0HQ, United Kingdom to 185 Farringdon Road London EC1A 1AA on 2021-04-01
dot icon01/04/2021
Director's details changed for Maria Juana Da Cunha Da Silva on 2021-04-01
dot icon11/01/2021
Termination of appointment of Stuart Campbell Simpson as a director on 2021-01-11
dot icon11/01/2021
Appointment of Mr Michael John Jeavons as a director on 2021-01-11
dot icon19/12/2020
Group of companies' accounts made up to 2020-03-31
dot icon21/09/2020
Resolutions
dot icon10/09/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon27/05/2020
Termination of appointment of Rico Back as a director on 2020-05-15
dot icon04/11/2019
Appointment of Lynne Peacock as a director on 2019-11-01
dot icon04/10/2019
Appointment of Baroness Sarah Elizabeth Mary Hogg as a director on 2019-10-01
dot icon11/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon29/08/2019
Termination of appointment of Orna Gabrielle Ni-Chionna as a director on 2019-07-18
dot icon16/08/2019
Group of companies' accounts made up to 2019-03-31
dot icon23/05/2019
Appointment of Mr Michael Alan Findlay as a director on 2019-05-22
dot icon22/05/2019
Termination of appointment of Arthur Leslie Owen as a director on 2019-05-22
dot icon22/05/2019
Appointment of Maria Juana Da Cunha Da Silva as a director on 2019-05-22
dot icon15/05/2019
Director's details changed for Herr Rico Back on 2018-06-01
dot icon03/05/2019
Appointment of Mr Mark Amsden as a secretary on 2019-05-01
dot icon02/05/2019
Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 2019-05-01
dot icon29/03/2019
Second filing of Confirmation Statement dated 06/09/2017
dot icon22/11/2018
Termination of appointment of Sue Rachel Whalley as a director on 2018-11-07
dot icon24/09/2018
Termination of appointment of Peter James Long as a director on 2018-09-19
dot icon24/09/2018
Confirmation statement made on 2018-09-06 with updates
dot icon13/09/2018
Group of companies' accounts made up to 2018-03-26
dot icon19/07/2018
Termination of appointment of Moya Marguerite Greene as a director on 2018-07-19
dot icon19/07/2018
Termination of appointment of Paul Colbeck Murray as a director on 2018-07-19
dot icon04/06/2018
Appointment of Herr Rico Back as a director on 2018-06-01
dot icon01/06/2018
Appointment of Sue Rachel Whalley as a director on 2018-06-01
dot icon28/02/2018
Termination of appointment of Catherine Jane Keers as a director on 2018-02-28
dot icon02/01/2018
Appointment of Mr Keith Williams as a director on 2018-01-01
dot icon01/11/2017
Appointment of Mr Simon Thompson as a director on 2017-11-01
dot icon26/09/2017
Group of companies' accounts made up to 2017-03-26
dot icon18/09/2017
Confirmation statement made on 2017-09-06 with updates
dot icon28/07/2017
Resolutions
dot icon20/07/2017
Appointment of Mr Stuart Campbell Simpson as a director on 2017-07-20
dot icon20/07/2017
Termination of appointment of Matthew John Lester as a director on 2017-07-20
dot icon28/02/2017
Termination of appointment of Nicholas Wenham Horler as a director on 2017-02-28
dot icon02/12/2016
Appointment of Mrs Rita Elizabeth Griffin as a director on 2016-12-01
dot icon14/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon22/08/2016
Group of companies' accounts made up to 2016-03-27
dot icon09/08/2016
Resolutions
dot icon07/04/2016
Director's details changed for Mr Peter James Long on 2016-03-29
dot icon29/10/2015
Auditor's resignation
dot icon07/10/2015
Annual return made up to 2015-09-06 no member list
dot icon01/09/2015
Termination of appointment of Donald Hood Brydon as a director on 2015-08-31
dot icon19/08/2015
Resolutions
dot icon05/08/2015
Group of companies' accounts made up to 2015-03-29
dot icon29/06/2015
Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 2015-06-27
dot icon29/06/2015
Termination of appointment of Emily Shiu Wai Pang as a secretary on 2015-06-26
dot icon18/06/2015
Appointment of Mr Peter James Long as a director on 2015-06-18
dot icon30/04/2015
Termination of appointment of John Murray Allan as a director on 2015-04-30
dot icon29/01/2015
Director's details changed for Mr John Murray Allan on 2014-12-03
dot icon09/10/2014
Annual return made up to 2014-09-06 no member list
dot icon16/08/2014
Group of companies' accounts made up to 2014-03-30
dot icon16/08/2014
Resolutions
dot icon30/07/2014
Termination of appointment of Mark Vincent Higson as a director on 2014-07-24
dot icon29/04/2014
Termination of appointment of Janice Babiak as a director
dot icon13/02/2014
Termination of appointment of Jonathan Millidge as a secretary
dot icon12/02/2014
Appointment of Emily Shiu Wai Pang as a secretary
dot icon21/10/2013
Appointment of Janice May Babiak as a director
dot icon21/10/2013
Appointment of Nicholas Wenham Horler as a director
dot icon16/10/2013
Memorandum and Articles of Association
dot icon16/10/2013
Register(s) moved to registered inspection location
dot icon16/10/2013
Register inspection address has been changed
dot icon15/10/2013
Appointment of Janice May Babiak as a director
dot icon15/10/2013
Appointment of Nicholas Wenham Horler as a director
dot icon09/10/2013
Appointment of Orna Gabrielle Ni-Chionna as a director
dot icon09/10/2013
Appointment of Arthur Leslie Owen as a director
dot icon09/10/2013
Appointment of Mr John Murray Allan as a director
dot icon09/10/2013
Appointment of Ms Catherine Jane Keers as a director
dot icon09/10/2013
Appointment of Mark Vincent Higson as a director
dot icon09/10/2013
Appointment of Mr Paul Colbeck Murray as a director
dot icon02/10/2013
Resolutions
dot icon19/09/2013
Current accounting period shortened from 2014-09-30 to 2014-03-28
dot icon19/09/2013
Second filing of SH01 previously delivered to Companies House
dot icon19/09/2013
Resolutions
dot icon19/09/2013
Auditor's report
dot icon19/09/2013
Auditor's statement
dot icon19/09/2013
Certificate of re-registration from Private to Public Limited Company
dot icon19/09/2013
Re-registration from a private company to a public company
dot icon19/09/2013
Re-registration of Memorandum and Articles
dot icon19/09/2013
Balance Sheet
dot icon18/09/2013
Statement by directors
dot icon18/09/2013
Statement of capital on 2013-09-18
dot icon18/09/2013
Solvency statement dated 17/09/13
dot icon18/09/2013
Resolutions
dot icon13/09/2013
Statement of capital following an allotment of shares on 2013-09-12
dot icon06/09/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
28/03/2026
dot iconDue by
28/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/06/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

INTERNATIONAL DISTRIBUTION SERVICES LIMITED has not submitted financial statements

INTERNATIONAL DISTRIBUTION SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTERNATIONAL DISTRIBUTION SERVICES LIMITED

INTERNATIONAL DISTRIBUTION SERVICES LIMITED is an(a) Active company incorporated on 06/09/2013 with the registered office located at 185 Farringdon Road, London EC1A 1AA. There are currently 10 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 INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

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INTERNATIONAL DISTRIBUTION SERVICES LIMITED is currently Active. It was registered on 06/09/2013 .

Where is INTERNATIONAL DISTRIBUTION SERVICES LIMITED located?

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INTERNATIONAL DISTRIBUTION SERVICES LIMITED is registered at 185 Farringdon Road, London EC1A 1AA.

What does INTERNATIONAL DISTRIBUTION SERVICES LIMITED do?

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INTERNATIONAL DISTRIBUTION SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL DISTRIBUTION SERVICES LIMITED?

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The latest filing was on 02/02/2026: Termination of appointment of Michael David Snape as a director on 2026-01-30.