DITTO ASSETS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDITTO ASSETS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15874779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DITTO ASSETS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DITTO ASSETS LTD located?

    Registered Office Address
    C/O Michael Filiou Ltd Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DITTO ASSETS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 03, 2026

    What is the status of the latest confirmation statement for DITTO ASSETS LTD?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

    What are the latest filings for DITTO ASSETS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 22, 2024 with updates

    5 pagesCS01

    Notification of Michael Filiou as a person with significant control on Oct 22, 2024

    2 pagesPSC01

    Change of details for Mr Christos Filiou as a person with significant control on Oct 22, 2024

    2 pagesPSC04

    Appointment of Mr Michael Filiou as a director on Oct 22, 2024

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2024

    Statement of capital on Aug 03, 2024

    • Capital: GBP 1,000
    SH01
    incorporationAug 03, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DITTO ASSETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILIOU, Christos
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    Director
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    EnglandBritishCompany Director306493290001
    FILIOU, Michael
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    Director
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    United KingdomCypriotCompany Director14486910002

    Who are the persons with significant control of DITTO ASSETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Filiou
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    Oct 22, 2024
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    No
    Nationality: Cypriot
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christos Filiou
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    Aug 03, 2024
    Salisbury House
    81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Ltd
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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