DISTINCT SECURITY LTD

DISTINCT SECURITY LTD is an active private limited company, incorporated on 9 January 2019. The nature of the business is Private security activities. The company's registered office is on Abbey Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DISTINCT SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11757365
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLAT 3
Address Line 229 ABBEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW8 9AU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date06/02/2020
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)

80100 - Private security activities

Company Name History

From incorporation onwards:
DISTINCT SECURITY LTD

Directors

(The company's officers)
MR MARCIN BARTLOMIEJ ZIELONKA
(~41 year old Polish national)
FLAT 3 29 ABBEY ROAD, LONDON, NW8 9AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SECURITY CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 09/01/2019

Shareholders

(Persons of Significant Control)
Mr Marcin Bartlomiej Zielonka
(~41 year old Polish national)
Flat 3, 29 Abbey Road, London, NW8 9AU, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2019

Connections

(Shared officers)
  • MR MARCIN BARTLOMIEJ ZIELONKA
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)

DISTINCT SECURITY LTD: Maps

Maps show the location of the postcode of the registered office, NW8 9AU.

Map of DISTINCT SECURITY LTD at local scale
Map of DISTINCT SECURITY LTD at local scale
Map of DISTINCT SECURITY LTD at district scale
Map of DISTINCT SECURITY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 9AU

Other companies with registered offices in NW8 9AU:

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)