DISTINCTIVE DEVELOPMENTS LIMITED

Company summary

Company number: 02963125
Status: ACTIVE
Incorporated / age: 30 August 199432 years
Registered office: Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield, S1 2JA, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 13 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:29 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield, S1 2JA, United Kingdom
Nature of business
Ready-made interactive leisure and entertainment software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LITTLE, Nigel Robert ACTIVE	Director	30 Aug 1994		England	September 1971	Castle Green, Bolsterstone, Sheffield, South Yorkshire, S36 3ZB
BIRKETT, Keith Robert RESIGNED	Secretary	30 Aug 1994	27 Oct 2000			214 St Anns Road, Rotherham, South Yorkshire, S65 1RJ
LITTLE, Mary RESIGNED	Secretary	27 Oct 2000	26 Jan 2023			27, Mansfield Road, Killamarsh, Sheffield, South Yorkshire, S21 2BW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Aug 1994	30 Aug 1994			6-8 Underwood Street, London, N1 7JQ
BIRKETT, Keith RESIGNED	Director	22 Aug 2011	25 Jul 2017	United Kingdom	November 1969	27 Mansfield Road, Killamarsh, Sheffield, S31 8BW
BIRKETT, Keith Robert RESIGNED	Director	30 Aug 1994	27 Oct 2000		November 1969	214 St Anns Road, Rotherham, South Yorkshire, S65 1RJ
DENT, Nicholas Philip RESIGNED	Director	15 Apr 2008	06 Feb 2019	United Kingdom	June 1973	34, Turner Lane, Whiston, Rotherham, South Yorkshire, S60 4HY
MONTES, Juan RESIGNED	Director	20 Jan 2007	27 Feb 2009	Great Britain	February 1951	25 Vicarage Hill, Farnham, Surrey, GU9 8HL
NOBLE, Alexandra RESIGNED	Director	16 Jul 2008	10 Feb 2015	United Kingdom	May 1959	43, Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA, United Kingdom
VUORELA, Johanna Katriina RESIGNED	Director	22 Aug 2011	06 Aug 2015	United Kingdom	February 1978	27 Mansfield Road, Killamarsh, Sheffield, S31 8BW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	30 Aug 1994	30 Aug 1994			6-8 Underwood Street, London, N1 7JQ

NOBLE, Alexandra RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 10 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 43, Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA, United Kingdom

Created	Status	Filings
12 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

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