DISTINCTLY DIGITAL LTD
FLAUNDEN FLAUNDEN CONSULTING LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 0PP

Company number 06905971
Status Active
Incorporation Date 14 May 2009
Company Type Private Limited Company
Address LITTLE SHARLOWES, FLAUNDEN, HERTFORDSHIRE, HP3 0PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Elizabeth Walker as a director on 2 January 2017; Termination of appointment of Jerram Shurville as a secretary on 2 January 2017; Appointment of Mr Jerram Shurville as a director on 2 January 2017. The most likely internet sites of DISTINCTLY DIGITAL LTD are www.distinctlydigital.co.uk, and www.distinctly-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Distinctly Digital Ltd is a Private Limited Company. The company registration number is 06905971. Distinctly Digital Ltd has been working since 14 May 2009. The present status of the company is Active. The registered address of Distinctly Digital Ltd is Little Sharlowes Flaunden Hertfordshire Hp3 0pp. And the total assets are £176.62k, which is £72.6k against last year. SHURVILLE, Fiona is a Director of the company. SHURVILLE, Jerram is a Director of the company. SHURVILLE, Thomas Andrew is a Director of the company. WALKER, Elizabeth is a Director of the company. Secretary SHURVILLE, Jerram has been resigned. Secretary WILSON, Fiona has been resigned. The company operates in "Information technology consultancy activities".


distinctly digital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £176.62k
+69%
All Financial Figures

Current Directors

Director
SHURVILLE, Fiona
Appointed Date: 01 October 2015
40 years old
Director
SHURVILLE, Jerram
Appointed Date: 02 January 2017
69 years old
Director
SHURVILLE, Thomas Andrew
Appointed Date: 14 May 2009
40 years old
Director
WALKER, Elizabeth
Appointed Date: 02 January 2017
48 years old

Resigned Directors

Secretary
SHURVILLE, Jerram
Resigned: 02 January 2017
Appointed Date: 01 July 2014
Secretary
WILSON, Fiona
Resigned: 01 July 2014
Appointed Date: 14 May 2009

Persons With Significant Control

Mr Tom Shurville
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

DISTINCTLY DIGITAL LTD Events

06 Jan 2017
Appointment of Mrs Elizabeth Walker as a director on 2 January 2017
06 Jan 2017
Termination of appointment of Jerram Shurville as a secretary on 2 January 2017
06 Jan 2017
Appointment of Mr Jerram Shurville as a director on 2 January 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
28 Feb 2011
Total exemption small company accounts made up to 31 December 2010
05 Jul 2010
Total exemption small company accounts made up to 31 December 2009
05 Jul 2010
Annual return made up to 14 May 2010 with full list of shareholders
05 Jul 2010
Previous accounting period shortened from 31 May 2010 to 31 December 2009
14 May 2009
Incorporation

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