Company NameDITO Developments Limited
DirectorJohn Henry Penfold
Company StatusActive
Company Number09409636
CategoryPrivate Limited Company
Incorporation Date28 January 2015(9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr John Henry Penfold
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Meadowbank
Blackheath
London
SE3 9XD

Location

Registered Address22 Meadowbank Blackheath
London
SE3 9XD
RegionLondon
ConstituencyEltham
CountyGreater London
WardMiddle Park and Sutcliffe
Built Up AreaGreater London

Shareholders

100 at £1John Henry Penfold
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023Confirmation statement made on 27 October 2023 with updates (4 pages)
19 October 2023Director's details changed for Mr John Henry Penfold on 19 October 2023 (2 pages)
19 October 2023Registered office address changed from 22 22 Meadowbank Blackheath London SE3 9XD England to 22 Meadowbank Blackheath London SE3 9XD on 19 October 2023 (1 page)
19 October 2023Registered office address changed from 67 Westow Street London SE19 3RW England to 22 22 Meadowbank Blackheath London SE3 9XD on 19 October 2023 (1 page)
3 July 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
31 October 2022Cessation of John Henry Penfold as a person with significant control on 27 October 2022 (1 page)
31 October 2022Confirmation statement made on 27 October 2022 with updates (5 pages)
31 October 2022Notification of Jb47 Limited as a person with significant control on 27 October 2022 (2 pages)
25 July 2022Total exemption full accounts made up to 31 January 2022 (7 pages)
18 February 2022Registered office address changed from 67 Westow Street London SE19 3RW England to 67 Westow Street London SE19 3RW on 18 February 2022 (1 page)
18 February 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
7 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
30 July 2021Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom to 67 Westow Street London SE19 3RW on 30 July 2021 (1 page)
16 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
30 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 September 2019Total exemption full accounts made up to 31 January 2019 (5 pages)
28 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
5 February 2018Amended total exemption full accounts made up to 31 January 2017 (6 pages)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
28 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100
(22 pages)
28 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-28
  • GBP 100
(22 pages)