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Distinct Group (Holdings) Limited

Distinct Group (Holdings) Limited is an active company incorporated on 19 September 2019 with the registered office located in London, Greater London. Distinct Group (Holdings) Limited was registered 6 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
12215441
Private limited company
Age
6 years
Incorporated 19 September 2019
Size
Unreported
Confirmation
Submitted
Dated 13 September 2025 (15 days ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Address
2a Ferdinand Place
London
NW1 8EE
England
Address changed on 21 Apr 2023 (2 years 5 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
01234 346565
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in UK • Born in Oct 1975
Director • PSC • Manager • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Opticrealm (Holdings) Limited
Mr Nicholas Laurie Tapani Cockburn and Mr Timothy Justin Cockburn are mutual people.
Active
Opticrealm Developments Limited
Mr Nicholas Laurie Tapani Cockburn and Mr Timothy Justin Cockburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£138K
Increased by £138K (%)
Turnover
£10.17M
Increased by £10.17M (%)
Employees
222
Increased by 220 (+11000%)
Total Assets
£37.75M
Increased by £37.75M (+3774899900%)
Total Liabilities
-£40.28M
Increased by £40.28M (%)
Net Assets
-£2.53M
Decreased by £2.53M (-252900100%)
Debt Ratio (%)
107%
Increased by 106.7% (%)
Latest Activity
Confirmation Submitted
13 Days Ago on 15 Sep 2025
Group Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 13 Sep 2024
Mr Timothy Justin Cockburn (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
Mr Nicholas Laurie Tapani Cockburn (PSC) Details Changed
1 Year 4 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 14 Sep 2023
Timothy Justin Cockburn Details Changed
2 Years 5 Months Ago on 21 Apr 2023
Mr Nicholas Laurie Tapani Cockburn (PSC) Details Changed
2 Years 5 Months Ago on 21 Apr 2023
Mr Nicholas Laurie Tapani Cockburn Details Changed
2 Years 5 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Second filing of Confirmation Statement dated 13 September 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 23 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Change of details for Mr Timothy Justin Cockburn as a person with significant control on 31 May 2024
Submitted on 11 Jul 2024
Change of details for Mr Nicholas Laurie Tapani Cockburn as a person with significant control on 31 May 2024
Submitted on 13 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Sep 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2a Ferdinand Place London NW1 8EE on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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