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Distantecho Limited

Distantecho Limited is an active company incorporated on 15 July 1987 with the registered office located in London, Greater London. Distantecho Limited was registered 38 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
02147628
Private limited company
Age
38 years
Incorporated 15 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1948 • Co Director
Director • Solicitor • British • Lives in England • Born in Apr 1991
Mr Daniel Paul Nyman
PSC • British • Lives in UK • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Park Construction Limited
Julian Nyman is a mutual person.
Active
Wyen Corporation Ltd
Julian Nyman is a mutual person.
Active
In Construction Services Limited
Julian Nyman is a mutual person.
Active
Starmews RTM Company Limited
Julian Nyman is a mutual person.
Active
Ellene Holdings Ltd
Edward Joseph Nyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£490.68K
Decreased by £40.23K (-8%)
Total Liabilities
-£140.11K
Decreased by £38.73K (-22%)
Net Assets
£350.57K
Decreased by £1.5K (-0%)
Debt Ratio (%)
29%
Decreased by 5.13% (-15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 27 Nov 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Mr Julian Nyman Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Julian Nyman (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Julian Nyman Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Edward Joseph Nyman Resigned
2 Years Ago on 1 Sep 2023
Edward Nyman Details Changed
2 Years Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Edward Joseph Nyman as a director on 1 September 2023
Submitted on 13 Sep 2024
Director's details changed for Edward Nyman on 1 September 2023
Submitted on 9 Sep 2024
Director's details changed for Edward Nyman on 5 July 2024
Submitted on 5 Jul 2024
Secretary's details changed for Mr Julian Nyman on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to 35 Ballards Lane London N3 1XW on 5 July 2024
Submitted on 5 Jul 2024
Change of details for Mr Julian Nyman as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Repayment History
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