Ditron started in year 2014 as Private Limited Company with registration number 08887960. The Ditron company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 34 Kings Road. Postal code: E4 7JE.
The firm has one director. Hasan M., appointed on 15 November 2023. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Albena S., Bekir T. and others listed below. There were no ex secretaries.
| Office Address | 34 Kings Road |
| Town | London |
| Post code | E4 7JE |
| Country of origin | United Kingdom |
| Registration Number | 08887960 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (207 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 15 November 2023
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Hasan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Albena S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bekir T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hasan M.
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albena S.
| Notified on | 1 September 2023 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bekir T.
| Notified on | 9 June 2020 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-01 | 2018-02-28 | 2018-03-01 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 5 907 | 6 313 | 3 089 | ||||||
| Current Assets | 20 857 | 28 293 | 23 089 | ||||||
| Net Assets Liabilities | 50 028 | 122 418 | 117 446 | ||||||
| Total Inventories | 14 950 | 21 980 | 20 000 | ||||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 0 | 0 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | ||||||||
| Bank Borrowings | -15 398 | ||||||||
| Bank Borrowings Overdrafts | 32 845 | ||||||||
| Creditors | -29 171 | -94 125 | -78 959 | ||||||
| Net Current Assets Liabilities | 50 028 | 122 418 | 102 048 | ||||||
| Other Creditors | -43 252 | -113 451 | -143 180 | ||||||
| Taxation Social Security Payable | 14 081 | 19 326 | 14 590 | ||||||
| Total Assets Less Current Liabilities | 122 418 | 102 048 | |||||||
| Value-added Tax Payable | 16 786 | ||||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Capital Employed | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 1st Apr 2024. New Address: 10a Cambridge Road Hastings TN34 1DJ. Previous address: 91B High Street Rye TN31 7JN England filed on: 1st, April 2024 |
address | Free Download (1 page) |
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