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Ditto Sustainability Limited, WC1B 3SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DITTO SUSTAINABILITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ditto Sustainability Limited. The company was founded 15 years ago and was given the registration number 06863577. The firm's registered office is in LONDON. You can find them at C/o Hansel Henson 3rd Floor, 8 Bloomsbury Street, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:DITTO SUSTAINABILITY LIMITED
Company Number:06863577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C/o Hansel Henson 3rd Floor, 8 Bloomsbury Street, London, England, WC1B 3SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mark Square, London, United Kingdom, EC2A 4EG

Director30 March 2009Active
1, Mark Square, London, United Kingdom, EC2A 4EG

Director04 October 2019Active
7, The Carltons, 32 Carlton Drive Putney, London, United Kingdom, SW15 2BL

Secretary30 March 2009Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary01 April 2010Active
2, Orchard Cottages, Cansiron Lane Ashurst Wood, East Grinstead, England, RH19 3SQ

Director06 September 2010Active
26, Pymont Drive, Woodlesford, Leeds, LS26 8WA

Director01 April 2009Active
103, Clarendon Road, Leeds, LS2 9DF

Director31 October 2013Active
103, Clarendon Road, Leeds, LS2 9DF

Director31 October 2013Active
21, Hawthorn Close, Calderstones Park, Whalley, BB7 9RD

Director30 March 2009Active
9, Saxon Court, St. Peters Gardens, Northampton, England, NN1 1SX

Director09 August 2013Active
103, Clarendon Road, Leeds, LS2 9DF

Director30 May 2018Active
103, Clarendon Road, Leeds, LS2 9DF

Director09 August 2013Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director11 September 2009Active
University House, 11-13 Lower Grosvenor Place, London, England, SW1W 0EX

Corporate Director28 November 2013Active

People with Significant Control

Rio Ai Limited
Notified on:19 June 2017
Status:Active
Country of residence:England
Address:1, Mark Square, London, England, EC2A 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ip2ipo Portfolio (Gp) Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:The Walbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Share Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control:
  • Significant influence or control
Parkwalk Advisors Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:University House,, 11-13 Lower Grosvenor Place, London, England, SW1W 0EX
Nature of control:
  • Significant influence or control
Reyker Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Moorgate, London, England, EC2R 6AR
Nature of control:
  • Significant influence or control
Ip2ipo Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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