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DISTINCTION INVESTMENTS LIMITED (09651318)

DISTINCTION INVESTMENTS LIMITED (09651318) is an active UK company. incorporated on 22 June 2015. with registered office in Worthing. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. DISTINCTION INVESTMENTS LIMITED has been registered for 10 years. Current directors include ELLIOTT, Clare Adrienne, ELLIOTT, Mark Andrew.

Company Number
09651318
Status
active
Type
ltd
Incorporated
22 June 2015
Age
10 years
Address
3 West Buildings, Worthing, BN11 3BS
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ELLIOTT, Clare Adrienne, ELLIOTT, Mark Andrew
SIC Codes
64999

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Introduction
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DISTINCTION INVESTMENTS LIMITED

DISTINCTION INVESTMENTS LIMITED is an active company incorporated on 22 June 2015 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. DISTINCTION INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64999)

Status

active

Active since 10 years ago

Company No

09651318

LTD Company

Age

10 Years

Incorporated 22 June 2015

Size

N/A

Accounts

ARD: 28/6

Up to Date

1 year left

Last Filed

Made up to 28 June 2025 (10 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 29 June 2024 - 28 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 March 2027
Period: 29 June 2025 - 28 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

3 West Buildings Worthing, BN11 3BS,

Previous Addresses

Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom
From: 22 June 2015To: 14 October 2022
Timeline

8 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Jun 15
Funding Round
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Loan Secured
Nov 15
Loan Secured
Mar 17
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ELLIOTT, Clare Adrienne

Active
West Buildings, WorthingBN11 3BS
Born September 1957
Director
Appointed 22 Jun 2015

ELLIOTT, Mark Andrew

Active
West Buildings, WorthingBN11 3BS
Born July 1957
Director
Appointed 22 Jun 2015

KAHAN, Barbara

Resigned
2 Woodberry Grove, LondonN12 0DR
Born June 1931
Director
Appointed 22 Jun 2015
Resigned 22 Jun 2015

Persons with significant control

2

Mrs Clare Adrienne Elliott

Active
West Buildings, WorthingBN11 3BS
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Mark Andrew Elliott

Active
West Buildings, WorthingBN11 3BS
Born July 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2017
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2017
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 June 2015
TM01Termination of Director
Capital Allotment Shares
24 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Incorporation Company
22 June 2015
NEWINCIncorporation