Distantecho Limited

Active02147628 Private limited company
Incorporated
15 July 1987 (39 years)
Industry
Development of building projects (41100)
Directors
Owned by
Daniel Paul Nyman
Julian Nyman
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 September 2026
Last conf. stmt
8 September 2025

Charges

Total
25
Outstanding
15
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 December 2006
British
Director · Appointed 18 December 2006
British
Born December 1948 (77)
Officer history (7 former)
1 September 2023
Resigned Nyman, Edward Joseph as Director
1 April 2023
Resigned Nyman, Daniel Paul as Director
5 October 2021
Appointed Nyman, Edward Joseph as Director
1 April 2018
Appointed Nyman, Daniel Paul as Director
5 November 2014
Resigned Banks, Peter John as Director
18 December 2006
Appointed Nyman, Julian as Secretary
18 December 2006
Appointed Nyman, Julian as Director
18 December 2006
Resigned Wheeler, Philip Andrew as Secretary
18 December 2006
Resigned Wheeler, Philip Andrew as Director
24 January 1992
Resigned Care, Geoffrey Leonard as Director
24 January 1992
Resigned Swires, Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1948 (77)
Former controllers (1)
2 December 2016
Ceased James Oliver Nyman — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£350,571
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £304,127 £334,699 £350,031 £352,071 £350,571 £350,571
Balance sheet detail
202520242023202220212020
Current Assets£490,678£530,906£502,947£496,873£358,237
Cash£0£591£24,491£21,925
Creditors (< 1 year)£114,342£114,342£130,610£104,691£112,174£54,110
Creditors (> 1 year)£25,765£25,765£48,225£48,225£50,000
Net Current Assets£376,336£400,296£398,256£384,699£304,127
Net Assets£350,571£350,571£352,071£350,031£334,699£304,127
Shareholder Funds£350,571£350,571£352,071£350,031£334,699£304,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 May 2025
3 October 2025Confirmation statement with no updates8 September 2025
30 May 2025Total exemption full accounts31 May 2024
27 November 2024Compulsory strike-off action has been discontinued
26 November 2024First Gazette notice for compulsory strike-off
Show all recent filings

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