DISTANT ACTIVITY NETWORK COMPANY LIMITED

DISTANT ACTIVITY NETWORK COMPANY LIMITED is an active private limited company, incorporated on 17 November 2020. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. DISTANT ACTIVITY NETWORK COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13025152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date15/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68310 - Real estate agencies
78300 - Human resources provision and management of human resources functions
79110 - Travel agency activities

Company Name History

From incorporation onwards:
DISTANT ACTIVITY NETWORK COMPANY LIMITED

Directors

(The company's officers)
MR BABUR CHANGHEZ KHAN
(~47 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2020
MRS. GHAUSIA NASAR
(~47 year old British,pakistani national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/11/2020
MR BABUR CHANGHEZ KHAN
C/O DANCO, 48 WEST GEORGE STREET, CLYDE OFFICES, GLASGOW, G2 1BP, UNITED KINGDOM
  • Current Secretary
Appointed on 17/11/2020

Shareholders

(Persons of Significant Control)
Babur Changhez Khan
(~47 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 17/11/2020
Mrs. Ghausia Nasar
(~47 year old British,Pakistani national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/11/2020

Connections

(Shared officers)
  • MR BABUR CHANGHEZ KHAN
  • MRS. GHAUSIA NASAR
  • MR BABUR CHANGHEZ KHAN
  • MS GHAUSIA NASAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DISTANT ACTIVITY NETWORK COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of DISTANT ACTIVITY NETWORK COMPANY LIMITED at local scale
Map of DISTANT ACTIVITY NETWORK COMPANY LIMITED at local scale
Map of DISTANT ACTIVITY NETWORK COMPANY LIMITED at district scale
Map of DISTANT ACTIVITY NETWORK COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)