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Distinct Security Ltd

Distinct Security Ltd is an active company incorporated on 9 January 2019 with the registered office located in London, Greater London. Distinct Security Ltd was registered 6 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
11757365
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
12 Old Bond Street
Mayfair
London
W1S 4PN
England
Address changed on 31 Oct 2025 (12 days ago)
Previous address was Flat 3 29 Abbey Road London NW8 9AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Mar 1983
Mr Marcin Bartlomiej Zielonka
PSC • Polish • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Drone Eye Perspective Ltd
Marcin Bartlomiej Zielonka is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £59.89K (-100%)
Turnover
£60.96K
Decreased by £70.6K (-54%)
Employees
1
Same as previous period
Total Assets
£41.44K
Decreased by £18.45K (-31%)
Total Liabilities
£0
Same as previous period
Net Assets
£41.44K
Decreased by £18.45K (-31%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Days Ago on 31 Oct 2025
Micro Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 16 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 22 Nov 2021
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Documents
Registered office address changed from Flat 3 29 Abbey Road London NW8 9AU United Kingdom to 12 Old Bond Street Mayfair London W1S 4PN on 31 October 2025
Submitted on 31 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 3 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Jun 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 16 Nov 2022
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 22 Nov 2021
Repayment History
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