Company NameDistinct Rugby Limited
DirectorIestyn I Harris
Company StatusActive
Company Number11116301
CategoryPrivate Limited Company
Incorporation Date18 December 2017(6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Iestyn I Harris
Date of BirthJune 1976 (Born 47 years ago)
NationalityEnglish
StatusCurrent
Appointed24 July 2018(7 months, 1 week after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 West Hall Court High Legh
Knutsford
Cheshire
WA16 6XA
Director NameMr Emanuele Domenico Palladino
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2017(same day as company formation)
RoleSports Agent
Country of ResidenceEngland
Correspondence AddressSuite 201, The Lightbulb 1 Filament Walk
London
SW18 4GQ

Location

Registered AddressRoom 15 98 King Street
Knutsford
WA16 6HQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 September 2023 (6 months, 1 week ago)
Next Return Due5 October 2024 (6 months, 1 week from now)

Filing History

23 September 2023Confirmation statement made on 21 September 2023 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
19 January 2023Total exemption full accounts made up to 31 December 2021 (7 pages)
1 December 2022Registered office address changed from 272 Manchester Road Droylsden Manchester M43 6PW England to Room 15 98 King Street Knutsford WA16 6HQ on 1 December 2022 (1 page)
23 September 2022Confirmation statement made on 21 September 2022 with no updates (3 pages)
6 July 2022Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT England to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022 (1 page)
22 September 2021Confirmation statement made on 21 September 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
30 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
23 September 2019Confirmation statement made on 21 September 2019 with no updates (3 pages)
15 May 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
5 March 2019Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 5 March 2019 (1 page)
29 October 2018Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 29 October 2018 (1 page)
21 September 2018Cessation of Emanuele Palladino as a person with significant control on 23 July 2018 (1 page)
21 September 2018Confirmation statement made on 21 September 2018 with updates (5 pages)
10 August 2018Registered office address changed from Suite 201, the Lightbulb 1 Filament Walk London SW18 4GQ England to 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT on 10 August 2018 (1 page)
3 August 2018Termination of appointment of Emanuele Palladino as a director on 24 July 2018 (1 page)
3 August 2018Appointment of Mr Iestyn I Harris as a director on 24 July 2018 (2 pages)
3 August 2018Notification of Iestyn Rhys Harris as a person with significant control on 24 July 2018 (2 pages)
22 January 2018Registered office address changed from Suite 201, 1Filament Walk Midsummer Walk Woking SW18 4GQ United Kingdom to Suite 201, the Lightbulb 1 Filament Walk London SW18 4GQ on 22 January 2018 (1 page)
18 December 2017Incorporation
Statement of capital on 2017-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
18 December 2017Incorporation
Statement of capital on 2017-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)