Ditz Limited in GREENFORD - UB6 9LN

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Ditz Limited GREENFORD

Founded in 2004, Ditz, classified under reg no. 05057391 is an active company. Currently registered at 38 Farndale Crescent UB6 9LN, Greenford the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Ashok P., Bhamini P.. Of them, Bhamini P. has been with the company the longest, being appointed on 27 February 2004 and Ashok P. has been with the company for the least time - from 1 April 2006. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sachita P. who worked with the the company until 1 April 2014.

Ditz Limited Address / Contact

Office Address	38 Farndale Crescent
Town	Greenford
Post code	UB6 9LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05057391
Date of Incorporation	Fri, 27th Feb 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Ashok P.

Position: Director

Appointed: 01 April 2006

Bhamini P.

Position: Director

Appointed: 27 February 2004

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 27 February 2004

Resigned: 27 February 2004

Ashok B.

Position: Nominee Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

Sachita P.

Position: Secretary

Appointed: 27 February 2004

Resigned: 01 April 2014

Sachita P.

Position: Director

Appointed: 27 February 2004

Resigned: 01 April 2014

Punita P.

Position: Director

Appointed: 27 February 2004

Resigned: 01 April 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Ashok P. The abovementioned PSC has significiant influence or control over this company,.

Ashok P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AD01	Registered office address changed from 19a Tudor Rose Close Stanway Colchester CO3 0SD England to 38 Farndale Crescent Greenford UB6 9LN on September 15, 2022 filed on: 15th, September 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, September 2021	accounts	Free Download (10 pages)
AD01	Registered office address changed from 15 Greenford Road Greenford Middlesex UB6 9AU England to 19a Tudor Rose Close Stanway Colchester CO3 0SD on January 26, 2021 filed on: 26th, January 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, August 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 48 Downing Drive Greenford Middlesex UB6 8BE to 15 Greenford Road Greenford Middlesex UB6 9AU on August 12, 2015 filed on: 12th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: April 1, 2014 filed on: 3rd, November 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 22, 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: April 22, 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, October 2010	accounts	Free Download (7 pages)
CH03	On February 27, 2010 secretary's details were changed filed on: 28th, April 2010	officers	Free Download (1 page)
CH01	On February 27, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On February 27, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On February 27, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
CH01	On February 27, 2010 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, August 2008	accounts	Free Download (7 pages)
363s	Annual return made up to July 11, 2008 filed on: 11th, July 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 11, 2008 (Secretary's particulars changed director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (6 pages)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 27, 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 4, 2006 filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 7, 2005 filed on: 7th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 7th, January 2005	accounts	Free Download (1 page)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On March 24, 2004 New director appointed filed on: 24th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New secretary appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
288a	On March 19, 2004 New secretary appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares from February 27, 2004 to March 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2004	capital	Free Download (2 pages)
288a	On March 19, 2004 New director appointed filed on: 19th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 19/03/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 19th, March 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares from February 27, 2004 to March 4, 2004. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 19/03/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 19th, March 2004	address	Free Download (1 page)
288b	On March 8, 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On March 8, 2004 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On March 8, 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On March 8, 2004 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (16 pages)

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