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 Number | 11757365 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 3 |
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Address Line 2 | 29 ABBEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW8 9AU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 06/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)