Distology Limited

Company Name	Distology Limited
Directors	Hayley Anna Roberts and Andrew James Roche
Company Status	Active
Company Number	08991329
Category	Private Limited Company
Incorporation Date	10 April 2014(10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mrs Hayley Anna Roberts
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 June 2015(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Peters Square Part Second Floor Stockport Cheshire SK1 1NZ

Director Name	Mr Andrew James Roche
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Peters Square Part Second Floor Stockport Cheshire SK1 1NZ

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Divyesh Lakhani
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House, 85 Buxton Road Stockport SK2 6LR

Director Name	Mr Richard Anthony Yates
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Carnegie Close Newton-Le-Willows Merseyside WA12 9US

Director Name	Mr Stephen Thomas Rowlands
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(6 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Peters Square Part Second Floor Stockport Cheshire SK1 1NZ

Location

Registered Address	1 St. Peters Square Part Second Floor Stockport Cheshire SK1 1NZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

375 at £1	Divyyesh Lakhani 37.50% Ordinary
375 at £1	Hayley Roberts 37.50% Ordinary
125 at £1	Bhavesh Lakhani 12.50% Ordinary
125 at £1	Richard Anthony Yates 12.50% Ordinary

Financials

Year	2014
Net Worth	-£25,640
Cash	£10,744
Current Liabilities	£66,078

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

26 February 2021	Delivered on: 9 March 2021 Persons entitled: Northedge Capital LLP Acting in Its Capacity as Security Trustee Classification: A registered charge Outstanding
26 February 2021	Delivered on: 1 March 2021 Persons entitled: Northedge Capital LLP Acting in Its Capacity as Security Trustee Classification: A registered charge Outstanding

Filing History

4 January 2023	Full accounts made up to 31 March 2022 (30 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
25 February 2022	Full accounts made up to 31 March 2021 (33 pages)
7 December 2021	Confirmation statement made on 27 November 2021 with updates (4 pages)
2 November 2021	Termination of appointment of Stephen Thomas Rowlands as a director on 30 September 2021 (1 page)
28 July 2021	Registered office address changed from Lansdowne House, 85 Buxton Road Stockport SK2 6LR England to 1 st. Peters Square Part Second Floor Stockport Cheshire SK1 1NZ on 28 July 2021 (1 page)
15 March 2021	Memorandum and Articles of Association (30 pages)
15 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2021	Registration of charge 089913290002, created on 26 February 2021 (17 pages)
1 March 2021	Termination of appointment of Divyesh Lakhani as a director on 26 February 2021 (1 page)
1 March 2021	Registration of charge 089913290001, created on 26 February 2021 (46 pages)
1 March 2021	Cessation of Divyesh Lakhani as a person with significant control on 26 February 2021 (1 page)
1 March 2021	Appointment of Mr Stephen Thomas Rowlands as a director on 26 February 2021 (2 pages)
1 March 2021	Cessation of Hayley Anna Roberts as a person with significant control on 26 February 2021 (1 page)
1 March 2021	Notification of Project Thomas Bidco Limited as a person with significant control on 26 February 2021 (2 pages)
1 March 2021	Appointment of Mr Andrew James Roche as a director on 26 February 2021 (2 pages)
14 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
21 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 November 2020	Change of details for Hayley Roberts as a person with significant control on 6 April 2016 (2 pages)
17 November 2020	Change of details for Mr Divyesh Lakhani as a person with significant control on 6 April 2016 (2 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 July 2019	Director's details changed for Hayley Roberts on 8 July 2019 (2 pages)
8 July 2019	Change of details for Hayley Roberts as a person with significant control on 8 July 2019 (2 pages)
17 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 October 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
11 October 2018	Registered office address changed from C/O Lucas Reis Ltd Landmark House, Station Road Cheadle Hulme Cheadle SK8 7BS to Lansdowne House, 85 Buxton Road Stockport SK2 6LR on 11 October 2018 (1 page)
13 April 2018	Director's details changed for Hayley Roberts on 13 April 2018 (2 pages)
13 April 2018	Director's details changed for Mr Divyesh Lakhani on 13 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
3 November 2017	Director's details changed for Hayley Roberts on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Hayley Roberts on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr Divyesh Lakhani on 1 November 2017 (2 pages)
3 November 2017	Director's details changed for Mr Divyesh Lakhani on 1 November 2017 (2 pages)
22 May 2017	Termination of appointment of Richard Anthony Yates as a director on 2 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
22 May 2017	Termination of appointment of Richard Anthony Yates as a director on 2 December 2016 (2 pages)
22 May 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
19 May 2017	Termination of appointment of Richard Anthony Yates as a director on 2 December 2016 (1 page)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 May 2017	Termination of appointment of Richard Anthony Yates as a director on 2 December 2016 (1 page)
19 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Appointment of Richard Anthony Yates as a director on 13 June 2015 (3 pages)
29 June 2015	Appointment of Richard Anthony Yates as a director on 13 June 2015 (3 pages)
29 June 2015	Appointment of Hayley Roberts as a director on 13 June 2015 (3 pages)
29 June 2015	Appointment of Hayley Roberts as a director on 13 June 2015 (3 pages)
13 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
13 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
7 May 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (3 pages)
7 May 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (3 pages)
27 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
27 March 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (3 pages)
29 April 2014	Appointment of Divyesh Lakhani as a director (3 pages)
29 April 2014	Appointment of Divyesh Lakhani as a director (3 pages)
10 April 2014	Termination of appointment of Osker Heiman as a director (1 page)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 1 (20 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 1 (20 pages)
10 April 2014	Termination of appointment of Osker Heiman as a director (1 page)

Distology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check