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Companies House/Flaunden/Company profile

DISTINCTLY DIGITAL LTD

Active
06905971·incorporated 2009-05-14

DISTINCTLY DIGITAL LTD is an active UK private limited company, incorporated on 14 May 2009 at Companies House (number 06905971; OpenRegistry canonical ID GB-06905971-distinctly-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1 active companies registered in Flaunden, Hertfordshire (postcode HP3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-14
Registered Address
LITTLE SHARLOWES, FLAUNDEN, HERTFORDSHIRE, HP3 0PP
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

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

Persons with significant control

DISTINCTLY DIGITAL LTD has 2 persons with significant control on file:

  • Mr Tom Shurville born 1985 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Fiona Shurville born 1985 resident in England, British national. Notified 2022-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Eliabeth Walker born 1997 resident in England, British national. Notified 2021-01-11. Ceased 2022-01-05.
    • Owns 25–50% of shares

Previous names

DISTINCTLY DIGITAL LTD has previously traded as:

  • FLAUNDEN CONSULTING LIMITED (until 2014-06-27)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):