Company number 04027953
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 9 ALBION PLACE, DONCASTER, SOUTH YORKSHIRE, DN1 2EG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 100
. The most likely internet sites of DISTINCT FINANCIAL MANAGEMENT LIMITED are www.distinctfinancialmanagement.co.uk, and www.distinct-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Distinct Financial Management Limited is a Private Limited Company.
The company registration number is 04027953. Distinct Financial Management Limited has been working since 06 July 2000.
The present status of the company is Active. The registered address of Distinct Financial Management Limited is 9 Albion Place Doncaster South Yorkshire Dn1 2eg. The company`s financial liabilities are £46.24k. It is £19.34k against last year. The cash in hand is £44.21k. It is £14.12k against last year. And the total assets are £76.17k, which is £21.37k against last year. MCCARTHY, Karen is a Secretary of the company. HYDE, Roy is a Director of the company. Secretary HYDE, Charlene Julia Delyse has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MILLS, Trelford has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
distinct financial management Key Finiance
LIABILITIES
£46.24k
+71%
CASH
£44.21k
+46%
TOTAL ASSETS
£76.17k
+39%
All Financial Figures
Current Directors
Director
HYDE, Roy
Appointed Date: 01 February 2004
61 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
MILLS, Trelford
Resigned: 31 March 2007
Appointed Date: 18 July 2000
84 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Persons With Significant Control
Mr Roy Hyde
Notified on: 6 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DISTINCT FINANCIAL MANAGEMENT LIMITED Events
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
07 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
...
... and 36 more events
25 Jul 2000
New director appointed
11 Jul 2000
Director resigned
11 Jul 2000
Secretary resigned
11 Jul 2000
Registered office changed on 11/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Jul 2000
Incorporation