Distract Ltd, Lincoln
Distract Ltd is a private limited company. Previously, it was called Chatty Imp Ltd (changed on 2017-10-18). Situated at Unit 15 Witham Park House, Waterside South, Lincoln LN5 7JN, this 8 years old company was incorporated on 2015-07-16 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in the enterprise: Stephen B. (appointed on 01 April 2024).
| About | |
|---|---|
| Name: Distract Ltd | |
| Number: 09689796 | |
| Incorporation date: 2015-07-16 | |
| End of financial year: 31 July |
| Address: |
Unit 15 Witham Park House Waterside South Lincoln LN5 7JN |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Umbrella Brands Group Ltd
29 March 2024
| Address | Unit 17 Sadler Road, Lincoln, LN6 3AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11670763 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Featured Ltd
14 October 2021 - 29 March 2024
| Address | Unit 15 Waterside South, Lincoln, LN5 7JN, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10247337 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bradley M.
6 April 2016 - 14 October 2021
| Nature of control: |
25-50% shares |
Peter W.
6 April 2016 - 14 October 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 11,223 | 83,915 | 161,023 | 303,377 | 666,394 | 608,785 | 601,499 | 448,320 |
| Total Assets Less Current Liabilities | 508 | 42,989 | 59,654 | 129,132 | 482,358 | 517,175 | 475,370 | 336,695 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 508 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,667 | - | - | - | - | - | - | - |
The due date for Distract Ltd confirmation statement filing is 2024-07-29. The most current confirmation statement was submitted on 2023-07-15. The date for the next statutory accounts filing is 30 April 2025. Latest accounts filing was filed for the time period up to 31 July 2023.
4 persons of significant control are indexed in the official register, namely: Umbrella Brands Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sadler Road, LN6 3AF Lincoln. Featured Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Waterside South, LN5 7JN Lincoln. Bradley M. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-04-01 filed on: 1st, April 2024 | officers |
Free Download
(1 page)
|