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Companies House/London/Company profile

DISTINCT CHANGE LTD

Active
08784307·incorporated 2013-11-20

DISTINCT CHANGE LTD is an active UK private limited company, incorporated on 20 November 2013 at Companies House (number 08784307; OpenRegistry canonical ID GB-08784307-distinct-change-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 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-20
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

DISTINCT CHANGE LTD has 2 persons with significant control on file:

  • Mr Christophe Oliver born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Oliver born 1970 resident in England, British national. Notified 2024-04-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Alison Oliver born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Has significant influence or control

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