Distinct Sports Brands Limited. Head office in Weybridge. Check Director.

Distinct Sports Brands Limited, Weybridge

Distinct Sports Brands Limited is a private limited company. Once, it was called European Golf Products Limited (it was changed on 2020-01-08). Located at 24 Springfield Meadows, Weybridge KT13 8AJ, this 27 years old business was incorporated on 1996-06-19 and is officially categorised as "manufacture of sports goods" (Standard Industrial Classification code: 32300).
1 director can be found in this firm: Jonathan E. (appointed on 19 June 1996). When it comes to the secretaries (1 in total), we can name: Elisa E. (appointed on 13 December 2019).

About
Name: Distinct Sports Brands Limited
Number: 03213965
Incorporation date: 1996-06-19
End of financial year: 31 December


Address:	24 Springfield Meadows Weybridge KT13 8AJ
SIC code:	32300 - Manufacture of sports goods

Company staff

People with significant control

Elisa E.

31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Jonathan E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Alan W.

11 April 2017 - 13 December 2019

Nature of control:	significiant influence or control

Bond Wells Partnership 1 Limited

6 April 2016 - 7 April 2016

Address	Jardine House, 4th Floor 33-35 Reid Street, P O Box Hm 1431, Hamilton Hm Fx, Bermuda, United States
Legal authority	Limited Liability Partneship
Legal form	Limited Partnership
Country registered	Bermuda
Place registered	Bermuda
Registration number	50438
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	494,543	542,611	859,362	823,328	1,211,986	1,444,836	202,575	610,186	860,304	1,019,581
Fixed Assets	24,496	62,275	125,834	132,670	142,140	243,643	-	130,930	100,448	75,000
Total Assets Less Current Liabilities	51,199	53,857	55,433	46,188	755,792	1,041,794	138,735	322,834	441,452	618,697
Intangible Fixed Assets	6,664	6,664	34,275	27,372	18,450	-	-	-	-	-
Number Shares Allotted	-	100	100	100	41,667	-	-	-	-	-
Shareholder Funds	51,199	53,857	55,433	46,188	155,792	-	-	-	-	-
Tangible Fixed Assets	17,832	55,611	91,559	105,298	123,690	-	-	-	-	-

The target date for Distinct Sports Brands Limited confirmation statement filing is 2024-02-03. The most recent one was sent on 2023-01-20. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Elisa E. who has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan E. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, April 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, January 2020 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from March 30, 2020 to December 31, 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 27th, December 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2015 filed on: 23rd, October 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 25th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2015 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 4th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 5, 2013: 100 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 19, 2012 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2011 filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 24th, May 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2010 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
363a	Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 19th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
363s	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 30th, March 2007 \| accounts	Free Download (6 pages)
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/07/06 annual return
363s	Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/07/06 annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 16th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 16th, February 2006 \| accounts	Free Download (7 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to July 11, 2005 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 9th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 9th, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 15th, April 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2003 filed on: 15th, April 2004 \| accounts	Free Download (11 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 26th, April 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2002 filed on: 26th, April 2003 \| accounts	Free Download (10 pages)
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
363s	Period up to July 11, 2002 - Annual return with full member list filed on: 11th, July 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 11, 2002 (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 18th, April 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2001 filed on: 18th, April 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 24th, September 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2000 filed on: 24th, September 2001 \| accounts	Free Download (9 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 8, 2001 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 8, 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts made up to November 30, 1999 filed on: 9th, August 2000 \| accounts	Free Download (7 pages)
AA	Accounts made up to November 30, 1999 filed on: 9th, August 2000 \| accounts	Free Download (7 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/08/99 annual return
363s	Period up to August 10, 1999 - Annual return with full member list filed on: 10th, August 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 10/08/99 annual return
AA	Accounts made up to November 30, 1998 filed on: 24th, February 1999 \| accounts	Free Download (7 pages)
AA	Accounts made up to November 30, 1998 filed on: 24th, February 1999 \| accounts	Free Download (7 pages)
363s	Period up to September 3, 1998 - Annual return with full member list filed on: 3rd, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to September 3, 1998 - Annual return with full member list filed on: 3rd, September 1998 \| annual return	Free Download (4 pages)
AA	Accounts made up to November 30, 1997 filed on: 6th, January 1998 \| accounts	Free Download (10 pages)
AA	Accounts made up to November 30, 1997 filed on: 6th, January 1998 \| accounts	Free Download (10 pages)
363s	Period up to September 17, 1997 - Annual return with full member list filed on: 17th, September 1997 \| annual return
363s	Period up to September 17, 1997 - Annual return with full member list filed on: 17th, September 1997 \| annual return	Free Download
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 6th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/11/97 filed on: 6th, April 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
The Whisky Baron Ltd.
Springfield Residents Association Limited
Solowei Group Ltd
Hksm Uk Limited


Scooterearz Limited
Gem Kar Consultancy Ltd
Tiamat Agriculture Ltd

Find other company