Introduction
Watch Company
D
DISTINTO DIFERENTE LIMITED
DISTINTO DIFERENTE LIMITED is an active company incorporated on 5 March 2021 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DISTINTO DIFERENTE LIMITED was registered 5 years ago.(SIC: 64209, 68209)
Status
active
Active since 5 years ago
Company No
13246840
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
2 Hopkins Mead Chelmsford, CM2 6SS,
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRYOR, Elizabeth Alexandra
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Director
Appointed 03 Oct 2022
PRYOR, Elizabeth Alexandra
Hopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Director
03 Oct 2022
Active
PRYOR, Philip
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
Appointed 05 Mar 2021
PRYOR, Philip
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Director
05 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Alexandra Pryor
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2025
Mrs Elizabeth Alexandra Pryor
Hopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2025
Active
Mrs Elizabeth Alexandra Pryor
CeasedHopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Ceased 20 Sept 2022
Mrs Elizabeth Alexandra Pryor
Hopkins Mead, ChelmsfordCM2 6SS
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Ceased 20 Sept 2022
Ceased
Mr Philip Pryor
ActiveHopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2021
Mr Philip Pryor
Hopkins Mead, ChelmsfordCM2 6SS
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
16 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2024
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2022