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Company Information for

DISTRIBUTE LIMITED

GROVE HOUSE C/O DAUD QADRI & CO 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
07283429
Private Limited Company
Active

Company Overview

About Distribute Ltd
DISTRIBUTE LIMITED was founded on 2010-06-14 and has its registered office in London. The organisation's status is listed as "Active". Distribute Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DISTRIBUTE LIMITED
 
Legal Registered Office
GROVE HOUSE C/O DAUD QADRI & CO 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Previous Names
TRAVEL FIND LIMITED10/12/2010
Filing Information
Company Number 07283429
Company ID Number 07283429
Date formed 2010-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB106328636  
Last Datalog update: 2023-07-05 15:41:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRIBUTE LIMITED
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Companies with same name DISTRIBUTE LIMITED
The following companies were found which have the same name as DISTRIBUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Active - Proposal to Strike off Company formed on the 2003-08-11
DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD Active Company formed on the 2003-10-23
DISTRIBUTE 4 YOU LIMITED 3 WILLIAMWOOD DRIVE CLARKSTON GLASGOW STRATHCLYDE G44 3TA Active Company formed on the 2002-04-12
DISTRIBUTE AWARENESS LIMITED 116 CLAYHALL AVENUE CLAYHALL LONDON IG5 0LF Active Company formed on the 2008-03-10
DISTRIBUTE IT LTD 3RD FLOOR 17 ST. ANNES COURT ST. ANNES COURT LONDON W1F 0BQ Dissolved Company formed on the 2011-11-28
DISTRIBUTED COMPUTING PARTNERS LLP 45 CHURCH STREET BIRMINGHAM B3 2RT Dissolved Company formed on the 2009-03-13
DISTRIBUTED CONCEPTS LIMITED 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH Dissolved Company formed on the 2007-07-18
DISTRIBUTED CONSULTANTS LTD 6TH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ Dissolved Company formed on the 1997-02-05
DISTRIBUTED CONSULTING LTD SFP 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ Liquidation Company formed on the 2010-01-26
DISTRIBUTED DASHBOARDS LLP 54 KINGSWAY PLACE SANS WALK LONDON ENGLAND EC1R 0LU Dissolved Company formed on the 2013-01-31
DISTRIBUTED ENERGY LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2013-01-02
DISTRIBUTED GENERATION SOLUTIONS LTD 32 BROOMHILL ROAD BALLYNAHINCH UNITED KINGDOM BT24 8QD Dissolved Company formed on the 2011-06-21
DISTRIBUTED INTELLIGENCE AUTOMATION LIMITED 70 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LQ Active - Proposal to Strike off Company formed on the 2012-05-04
DISTRIBUTED INTELLIGENCE CONSULTANTS INTERNATIONAL LIMITED RAYMOND PENNY HOUSE PHOENIX LANE TIVERTON DEVON EX16 6LU Active Company formed on the 1986-02-24
DISTRIBUTE ME LIMITED 24 LITTLE CHURCH ROAD LUTON LU2 0QL Dissolved Company formed on the 2014-09-08
DISTRIBUTED INTELLIGENCE LIMITED RAYMOND PENNY HOUSE PHOENIX LANE TIVERTON DEVON EX16 6LU Active Company formed on the 2006-03-13
DISTRIBUTED INTELLIGENCE SYSTEMS INTERNATIONAL LIMITED Raymond Penny House Phoenix Lane Tiverton DEVON EX16 6LU Active Company formed on the 2010-03-26
DISTRIBUTED INTELLIGENCE SYSTEMS LIMITED RAYMOND PENNY HOUSE PHOENIX LANE TIVERTON DEVON EX16 6LU Active Company formed on the 1988-10-12
DISTRIBUTED LEARNING LIMITED WOODSIDE BARN WENNINGTON LANCASTER LANCASHIRE LA2 8NZ Dissolved Company formed on the 2012-08-23
DISTRIBUTED MANAGEMENT SYSTEMS LIMITED 61 Dublin Street Edinburgh Midlothian EH3 6NL Active Company formed on the 1978-02-24

Company Officers of DISTRIBUTE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA DE OLIVER COSTA
Company Secretary 2010-06-14
DANIEL JAMES CHICK
Director 2010-06-14
NICOLA DE OLIVEIRA COSTA
Director 2010-06-14
GILES THOMAS PARNWELL
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILES THOMAS PARNWELL
Director 2011-04-08 2014-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES CHICK ZIPABOUT GROUP LTD Director 2017-07-10 CURRENT 2016-04-29 Active - Proposal to Strike off
DANIEL JAMES CHICK FORCE 10 HOSTING LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
NICOLA DE OLIVEIRA COSTA FORCE 10 HOSTING LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-16CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 303 Ballards Lane North Finchley London N12 8NP
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 303 Ballards Lane North Finchley London N12 8NP
2022-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 150
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-12AR0111/04/16 FULL LIST
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA DE OLIVEIRA COSTA / 01/02/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CHICK / 01/02/2016
2016-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA DE OLIVER COSTA / 01/02/2016
2016-04-12AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-12AR0111/04/16 FULL LIST
2016-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA DE OLIVER COSTA / 01/02/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CHICK / 01/02/2016
2016-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA DE OLIVEIRA COSTA / 01/02/2016
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-01AR0111/04/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR GILES THOMAS PARNWELL
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GILES THOMAS PARNWELL
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-07AR0111/04/14 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0111/04/13 ANNUAL RETURN FULL LIST
2012-04-23AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG United Kingdom
2012-03-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AA01Previous accounting period shortened from 30/06/12 TO 30/09/11
2011-04-11AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES THOMAS PARNWELL / 11/04/2011
2011-04-11AP01DIRECTOR APPOINTED MR GILES THOMAS PARNWELL
2010-12-10RES15CHANGE OF NAME 09/12/2010
2010-12-10CERTNMCOMPANY NAME CHANGED TRAVEL FIND LIMITED CERTIFICATE ISSUED ON 10/12/10
2010-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to DISTRIBUTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTRIBUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTRIBUTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-10-01 £ 29,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRIBUTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 150
Cash Bank In Hand 2011-10-01 £ 12,223
Current Assets 2011-10-01 £ 66,896
Debtors 2011-10-01 £ 54,673
Fixed Assets 2011-10-01 £ 87,757
Shareholder Funds 2011-10-01 £ 124,665
Tangible Fixed Assets 2011-10-01 £ 2,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTRIBUTE LIMITED registering or being granted any patents
Domain Names

DISTRIBUTE LIMITED owns 2 domain names.

travelfind.co.uk   travel-find.co.uk  

Trademarks
We have not found any records of DISTRIBUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIBUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DISTRIBUTE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where DISTRIBUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRIBUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTRIBUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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