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DISTINCTLY BRITISH LIMITED

Active
04052384·incorporated 2000-08-14

DISTINCTLY BRITISH LIMITED is an active UK private limited company, incorporated on 14 August 2000 at Companies House (number 04052384; OpenRegistry canonical ID GB-04052384-distinctly-british-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-14
Registered Address
C/O OPTIMAL COMPLIANCE, 81 THE CUT, LONDON, SE1 8LL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of DISTINCTLY BRITISH LIMITED

Shareholders

Look up shareholders of DISTINCTLY BRITISH LIMITED

Financials

Check financials of DISTINCTLY BRITISH LIMITED

Filings

Check filing history of DISTINCTLY BRITISH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DISTINCTLY BRITISH LIMITED has 1 person with significant control on file:

  • Ancestors Limited (England reg. 09186326). Notified 2022-03-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr David Andrew Defty born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Victoria Humphery-Smith born 1992 resident in England, British national. Notified 2020-08-14. Ceased 2022-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pornmanee Humphery-Smith born 1979 resident in United Kingdom, Thai national. Notified 2020-08-14. Ceased 2022-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04052384.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.