Ditteridge Solutions Ltd MILTON KEYNES


Founded in 2014, Ditteridge Solutions, classified under reg no. 09148385 is an active company. Currently registered at 6 New Street MK11 1BW, Milton Keynes the company has been in the business for six years. Its financial year was closed on July 31 and its latest financial statement was filed on 2019/07/31.

The firm has one director. Mariusz K., appointed on 2 January 2020. There are currently no secretaries appointed. As of 15 July 2020, there were 7 ex directors - Peter M., Jose S. and others listed below. There were no ex secretaries.

Ditteridge Solutions Ltd Address / Contact

Office Address 6 New Street
Town Milton Keynes
Post code MK11 1BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09148385
Date of Incorporation Fri, 25th Jul 2014
Industry Freight transport by road
End of financial Year 31st July
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (289 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 8th Jul 2021 (2021-07-08)
Last confirmation statement dated Wed, 24th Jun 2020

Company staff

Mariusz K.

Position: Director

Appointed: 02 January 2020

Peter M.

Position: Director

Appointed: 12 April 2019

Resigned: 02 January 2020

Jose S.

Position: Director

Appointed: 21 July 2016

Resigned: 12 April 2019

Colin W.

Position: Director

Appointed: 23 November 2015

Resigned: 21 July 2016

Manasseh T.

Position: Director

Appointed: 22 April 2015

Resigned: 23 November 2015

Stephen R.

Position: Director

Appointed: 03 December 2014

Resigned: 22 April 2015

Daniel V.

Position: Director

Appointed: 10 September 2014

Resigned: 03 December 2014

Terence D.

Position: Director

Appointed: 25 July 2014

Resigned: 10 September 2014

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Mariusz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jose S. This PSC owns 75,01-100% shares. The third one is Peter M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mariusz K.

Notified on 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jose S.

Notified on 21 July 2016
Nature of control: 75,01-100% shares

Peter M.

Notified on 12 April 2019
Ceased on 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth11   
Balance Sheet
Current Assets112111234
Net Assets Liabilities Including Pension Asset Liability11   
Reserves/Capital
Called Up Share Capital11   
Shareholder Funds11   
Other
Creditors    233
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111
Accruals Deferred Income-1    
Creditors Due Within One Year111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/07/31
filed on: 26th, February 2020
Free Download (5 pages)

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