General information

Name:

Distributed Vision Limited

Office Address:

Gemma House 39 Lilestone Street NW8 8SS London

Number: 09907461

Incorporation date: 2015-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Distributed Vision Ltd can be found at London at Gemma House. You can search for the company by its postal code - NW8 8SS. The company has been in the field on the UK market for 9 years. The company is registered under the number 09907461 and their state is active. The company's registered with SIC code 62012 and has the NACE code: Business and domestic software development. Distributed Vision Limited released its latest accounts for the financial year up to 2022-12-31. The company's most recent confirmation statement was submitted on 2022-12-20.

This company has a solitary director at present overseeing this particular company, specifically Mark H. who's been utilizing the director's assignments for 9 years. The following company had been overseen by Ian G. until 2022-11-16. Additionally a different director, namely John D. gave up the position in December 2016.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 22 July 2016

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian G.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-08
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wed, 20th Dec 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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