Distinctly Legal Limited

Company Name	Distinctly Legal Limited
Company Status	Active
Company Number	08379644
Category	Private Limited Company
Incorporation Date	29 January 2013(11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy David Moore
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Director Name	Mr Malcolm Allan Simpson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Secretary Name	Amy Lewis
Status	Current
Appointed	30 January 2020(7 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Director Name	Mr Richard Naish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Director Name	Mr Patrick Simon Cantrill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Philip John Mudd
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Andrew Turnbull
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Ian Michael Gilbert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Michael Frederick Taylor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Secretary Name	David Auty
Status	Resigned
Appointed	29 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Secretary Name	Ms Louise Anne Walker
Status	Resigned
Appointed	07 September 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2020)
Role	Company Director
Correspondence Address	33 Wellington Street Leeds LS1 4DL

Contact

Website	www.distinctlylegal.co.uk/
Telephone	0113 2832500
Telephone region	Leeds

Location

Registered Address	33 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7 at £1	Walker Morris LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

16 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
21 June 2022	Appointment of Mr Richard Naish as a director on 21 June 2022 (2 pages)
21 June 2022	Termination of appointment of Michael Frederick Taylor as a director on 21 June 2022 (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
8 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
5 February 2021	Accounts for a dormant company made up to 30 April 2020 (6 pages)
1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
6 February 2020	Termination of appointment of Louise Anne Walker as a secretary on 29 January 2020 (1 page)
6 February 2020	Appointment of Amy Lewis as a secretary on 30 January 2020 (2 pages)
29 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 August 2019	Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL to 33 Wellington Street Leeds LS1 4DL on 6 August 2019 (1 page)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
25 June 2018	Appointment of Mr Malcolm Allan Simpson as a director on 1 May 2018 (2 pages)
25 June 2018	Termination of appointment of Ian Michael Gilbert as a director on 30 April 2018 (1 page)
27 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
2 February 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
7 September 2017	Termination of appointment of David Auty as a secretary on 7 September 2017 (1 page)
7 September 2017	Appointment of Ms Louise Anne Walker as a secretary on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of David Auty as a secretary on 7 September 2017 (1 page)
7 September 2017	Appointment of Ms Louise Anne Walker as a secretary on 7 September 2017 (2 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
4 July 2016	Termination of appointment of Philip John Mudd as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Philip John Mudd as a director on 30 June 2016 (1 page)
10 May 2016	Termination of appointment of Paul David Emmett as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Andrew Turnbull as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Paul David Emmett as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Andrew Turnbull as a director on 30 April 2016 (1 page)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 7 (6 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 7 (6 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 7 (6 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 7 (6 pages)
4 November 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
4 November 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
2 May 2014	Termination of appointment of Patrick Cantrill as a director (1 page)
2 May 2014	Termination of appointment of Patrick Cantrill as a director (1 page)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 7 (6 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 7 (6 pages)
22 April 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
22 April 2013	Current accounting period extended from 31 January 2014 to 30 April 2014 (3 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)
29 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (41 pages)

Distinctly Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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