DISTINCTIVE RETAIL GROUP LTD
DISTINCTIVE RETAIL GROUP LTD is an active private limited company, incorporated on 23 August 2017. The nature of the business is Non-specialised wholesale trade. The company's registered office is on The Crest, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. DISTINCTIVE RETAIL GROUP LTD previously had the company name THISTINCTIVE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10929319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ENTERPRISE HOUSE, FIRST FLOOR |
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Address Line 2 | 2 THE CREST |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW4 2HN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 20/09/2018 |
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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)
46900 - Non-specialised wholesale trade
Company Name History
From 14/05/2018 onwards:
DISTINCTIVE RETAIL GROUP LTD
Prior to 14/05/2018:
THISTINCTIVE LTD
Directors
(The company's officers)
MR AVISHAI DANIEL MOOR
(~48 year old British national)
ENTERPRISE HOUSE, FIRST FLOOR, 2 THE CREST, LONDON, NW4 2HN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/08/2017
Shareholders
(Persons of Significant Control)
Mr Avishai Daniel Moor
(~48 year old British national)
Enterprise House,, First Floor, 2 The Crest, London, NW4 2HN, 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 23/08/2017
Connections
(Shared officers)
2 FERNCROFT AVENUE LIMITED
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)
DISTINCTIVE RETAIL GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NW4 2HN.
Map of DISTINCTIVE RETAIL GROUP LTD at local scale
Map of DISTINCTIVE RETAIL GROUP LTD at district scale
More Companies in NW4 2HN
Other companies with registered offices in NW4 2HN:
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)