DITECO LIMITED
Overview
| Company Name | DITECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02831519 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DITECO LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DITECO LIMITED located?
| Registered Office Address | Unit 1, 418 Limpsfield Road CR6 9LA Warlingham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DITECO LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.T.A.C. LIMITED | Jun 29, 1993 | Jun 29, 1993 |
What are the latest accounts for DITECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DITECO LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for DITECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Daniel Thomas Farrow as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tim Farrow as a director on Jun 06, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Mr Daniel Thomas Farrow as a person with significant control on Dec 17, 2019 | 2 pages | PSC04 | ||||||||||
Cessation of Gemma Jane Wood as a person with significant control on Dec 17, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Suzanne Marie Saggar as a person with significant control on Dec 17, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2019
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Director's details changed for Daniel Thomas Farrow on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Gemma Jane Wood as a person with significant control on Oct 10, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Gemma Jane Wood as a person with significant control on Oct 10, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Daniel Thomas Farrow on Oct 10, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Karen Jean Farrow on Oct 10, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Suzanne Marie Saggar as a person with significant control on Oct 10, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of DITECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARROW, Karen Jean | Secretary | Limpsfield Road CR6 9LA Warlingham Unit 1, 418 Surrey | 256757520001 | |||||||
| FARROW, Daniel Thomas | Director | Limpsfield Road CR6 9LA Warlingham Unit 1, 418 Surrey | United Kingdom | British | 148049390002 | |||||
| FARROW, Nicholas Martin | Secretary | 169 Farleigh Road CR6 9EH Warlingham Surrey | British | 31401360001 | ||||||
| SAGGAR, Suzanne Marie | Secretary | 74 Mays Hill Rd BR2 0HT Shortlands Bromley | British | 113101560002 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| FARROW, Gemma Jane | Director | Mill Lane NE31 2EU Hebburn 104 Tyne And Wear | United Kingdom | British | 81383080006 | |||||
| FARROW, Jane Ann | Director | 169 Farleigh Road CR6 9EH Warlingham Surrey | British | 35137780001 | ||||||
| FARROW, Nicholas Martin | Director | Farleigh Road CR6 9EH Warlingham 169 Surrey England | United Kingdom | British | 31401360001 | |||||
| FARROW, Tim | Director | Limpsfield Road CR6 9LA Warlingham Unit 1, 418 Surrey | England | British | 258818830002 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of DITECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Suzanne Marie Saggar | Apr 06, 2016 | 418 Limpsfield Road CR6 9LA Warlingham Diteco Unit 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gemma Jane Wood | Apr 06, 2016 | 418 Limpsfield Road CR6 9LA Warlingham Diteco Unit 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Thomas Farrow | Apr 06, 2016 | Limpsfield Road CR6 9LA Warlingham Diteco England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0