DISTRIBIND LIMITED

DISTRIBIND LIMITED is an active private limited company, incorporated on 31 January 2018. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Beach Drive, Cambridge. The company's accounts were last made up to 31 January 2022, are next due on 30 January 2024, and fall under the accounts category: Total Exemption Full. DISTRIBIND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BUILDING 1000, CAMBRIDGE RESEARCH PARK BEACH DRIVE
Address Line 2	WATERBEACH
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB25 9PD

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/01/2024
Accounts Last Made Up Date	31/01/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	28/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

DISTRIBIND LIMITED

Directors

(The company's officers)

MR MARK JOHN BOON

(~60 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/09/2022

MR DAVID MICHAEL JOSEPH CONNORS

(~43 year old English national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as INSURANCE SOFTWARE MANAGER
Usually resident in ENGLAND

Appointed on 31/01/2018

MR KRISTIAN FELDBORG

(~44 year old Danish national)

HERITAGE TOWER FLAT 801 HERITAGE TOWER, 118 EAST FERRY ROAD, LONDON, E14 3NW, ENGLAND

Current Director
Gives occupation as IT DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2019

Shareholders

(Persons of Significant Control)

David Michael Joseph Connors

(~43 year old English national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 31/01/2018

Connections

(Shared officers)

AGUILA RISK LIMITED

MR MARK JOHN BOON

LIQUIDEA LIMITED

MR KRISTIAN FELDBORG

VESUVIO IS LIMITED

MR KRISTIAN FELDBORG

VESUVIO LABS V1 LTD

MR KRISTIAN FELDBORG

VESUVIO LABS V2 LTD

MR KRISTIAN FELDBORG

VINTAGE UNKNOWN LIMITED

MR MARK JOHN BOON

Source: Companies House

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)