Distinctive Developments Limited

Company Name	Distinctive Developments Limited
Director	Nigel Robert Little
Company Status	Active
Company Number	02963125
Category	Private Limited Company
Incorporation Date	30 August 1994(29 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Nigel Robert Little
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 August 1994(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Castle Green Bolsterstone Sheffield South Yorkshire S36 3ZB

Secretary Name	Mrs Mary Little
Nationality	British
Status	Current
Appointed	27 October 2000(6 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	27 Mansfield Road Killamarsh Sheffield South Yorkshire S21 2BW

Director Name	Keith Robert Birkett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	214 St Anns Road Rotherham South Yorkshire S65 1RJ

Secretary Name	Keith Robert Birkett
Nationality	British
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Role	Computer Programmer
Correspondence Address	214 St Anns Road Rotherham South Yorkshire S65 1RJ

Director Name	Mr Juan Montes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Vicarage Hill Farnham Surrey GU9 8HL

Director Name	Nicholas Philip Dent
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(13 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 February 2019)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	34 Turner Lane Whiston Rotherham South Yorkshire S60 4HY

Director Name	Ms Alexandra Noble
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 February 2015)
Role	Senior Games Producer
Country of Residence	United Kingdom
Correspondence Address	43 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Director Name	Mr Keith Birkett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(16 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 July 2017)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	27 Mansfield Road Killamarsh Sheffield S31 8BW

Director Name	Miss Johanna Katriina Vuorela
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 August 2011(16 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	27 Mansfield Road Killamarsh Sheffield S31 8BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	distinctivegames.com
Email address	[email protected]
Telephone	0114 3830901
Telephone region	Sheffield

Location

Registered Address	Fountain Precinct 4th Floor Leopold Wing Balm Green Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

100 at £1	Nigel Robert Little 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,943
Cash	£127,894
Current Liabilities	£132,052

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (7 months, 4 weeks ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

12 January 2006	Delivered on: 2 February 2006 Persons entitled: Pricewaterhousecoopers LLP Classification: Rental deposit agreement Secured details: Â£8,400 and all other monies due or to become due. Particulars: The interest in the deposit account, pursuant to the rental deposit agreement. See the mortgage charge document for full details. Outstanding

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
25 May 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
26 January 2023	Termination of appointment of Mary Little as a secretary on 26 January 2023 (1 page)
31 August 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
24 May 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
13 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
24 May 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
9 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
28 August 2020	Registered office address changed from 27 Mansfield Road Killamarsh Sheffield S31 8BW to Fountain Precinct 4th Floor Leopold Wing Balm Green Sheffield S1 2JA on 28 August 2020 (1 page)
9 July 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
19 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
22 May 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
6 February 2019	Termination of appointment of Nicholas Philip Dent as a director on 6 February 2019 (1 page)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
22 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
25 July 2017	Termination of appointment of Keith Birkett as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Keith Birkett as a director on 25 July 2017 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
6 August 2015	Termination of appointment of Johanna Katriina Vuorela as a director on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Johanna Katriina Vuorela as a director on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Johanna Katriina Vuorela as a director on 6 August 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 February 2015	Termination of appointment of Alexandra Noble as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Alexandra Noble as a director on 10 February 2015 (1 page)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (7 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (7 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (7 pages)
10 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Appointment of Miss Johanna Katriina Vuorela as a director (2 pages)
26 August 2011	Appointment of Miss Johanna Katriina Vuorela as a director (2 pages)
25 August 2011	Appointment of Mr Keith Birkett as a director (2 pages)
25 August 2011	Appointment of Mr Keith Birkett as a director (2 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 September 2010	Director's details changed for Nicholas Philip Dent on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Ms Alexandra Noble on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Nicholas Philip Dent on 30 August 2010 (2 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Secretary's details changed for Mary Little on 30 August 2010 (1 page)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Secretary's details changed for Mary Little on 30 August 2010 (1 page)
6 September 2010	Director's details changed for Ms Alexandra Noble on 30 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 September 2009	Return made up to 30/08/09; full list of members (4 pages)
9 September 2009	Return made up to 30/08/09; full list of members (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 April 2009	Appointment terminated director juan montes (1 page)
21 April 2009	Appointment terminated director juan montes (1 page)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
25 September 2008	Return made up to 30/08/08; full list of members (4 pages)
23 July 2008	Director appointed ms alexandra noble (1 page)
23 July 2008	Director appointed ms alexandra noble (1 page)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 June 2008	Director appointed nicholas philip dent (2 pages)
4 June 2008	Director appointed nicholas philip dent (2 pages)
20 September 2007	Return made up to 30/08/07; full list of members (3 pages)
20 September 2007	Return made up to 30/08/07; full list of members (3 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
17 November 2006	Return made up to 30/08/06; full list of members (6 pages)
17 November 2006	Return made up to 30/08/06; full list of members (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Return made up to 30/08/05; full list of members (6 pages)
31 January 2006	Return made up to 30/08/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
3 March 2005	Document removed (1 page)
3 March 2005	Document removed (1 page)
16 November 2004	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 November 2004	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
15 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
15 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
8 December 2003	Return made up to 30/08/03; full list of members (6 pages)
8 December 2003	Return made up to 30/08/03; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
31 October 2002	Return made up to 30/08/02; full list of members (6 pages)
31 October 2002	Return made up to 30/08/02; full list of members (6 pages)
22 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 October 2001	Return made up to 30/08/01; full list of members (6 pages)
12 October 2001	Return made up to 30/08/01; full list of members (6 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
6 December 2000	New secretary appointed (2 pages)
24 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
24 November 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
19 October 2000	Return made up to 30/08/00; full list of members (6 pages)
19 October 2000	Return made up to 30/08/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
15 November 1999	Return made up to 30/08/99; full list of members (6 pages)
15 November 1999	Return made up to 30/08/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 November 1998	Return made up to 30/08/98; full list of members (6 pages)
2 November 1998	Return made up to 30/08/98; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
2 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
6 November 1997	Return made up to 30/08/97; no change of members (4 pages)
6 November 1997	Return made up to 30/08/97; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
23 October 1996	Return made up to 30/08/96; full list of members (6 pages)
23 October 1996	Return made up to 30/08/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (6 pages)
10 October 1995	Return made up to 30/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 October 1995	Return made up to 30/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Distinctive Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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