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Company Information for DITTY BOX LTD
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
 04602831 Private Limited Company
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Company Overview
About Ditty Box Ltd
DITTY BOX LTD was founded on 2002-11-27 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Ditty Box Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DITTY BOX LTD | |
| Legal Registered Office | |
| C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in SL8 | |
Filing Information
| Company Number | 04602831 | |
|---|---|---|
| Company ID Number | 04602831 | |
| Date formed | 2002-11-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 15:59:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DITTY BOX LTD
The accountancy firm based at this address is KINWOOD LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Companies with same name DITTY BOX LTD
The following companies were found which have the same name as DITTY BOX LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Ditty Box Inc. | Delaware | Unknown | |
|
DITTY BOX PRODUCTIONS LLC | 13098 WESTHEIMER RD APT 1322 HOUSTON TX 77077 | Active | Company formed on the 2022-04-15 |
Company Officers of DITTY BOX LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EGHAMS COURT CORPORATE SERVICES LTD |
||
MICHAEL ALAN PAVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH ROWLAND |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLIN XL LIMITED | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
| KYZO LIMITED | Company Secretary | 2007-08-15 | CURRENT | 1999-09-22 | Dissolved 2014-09-23 | |
| CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-02-07 | Active | |
| MOTIONLAB LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2014-09-09 | |
| EXCEL WIZARDS LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2017-02-24 | |
| NETEVENTS INTERNATIONAL LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2003-08-01 | Active | |
| MIDNIGHT-ONLINE (UK) LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-02-18 | Active - Proposal to Strike off | |
| ZONIC CORPORATION LIMITED | Company Secretary | 2003-12-29 | CURRENT | 2002-08-21 | Active | |
| HAMBLEDON GROUP LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-11-07 | Active | |
| SLURPIN GOOD SOUPS LTD | Company Secretary | 2003-09-08 | CURRENT | 2002-10-18 | Active - Proposal to Strike off | |
| ART ON THE WEB LTD | Company Secretary | 2003-09-08 | CURRENT | 2003-02-05 | Active | |
| ART ON THE WEB LTD | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
| HAMBLEDON GROUP LTD | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active | |
| SLURPIN GOOD SOUPS LTD | Director | 2002-10-18 | CURRENT | 2002-10-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Michael Alan Pavey on 2022-03-28 | |
| SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2021-12-13 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR EGHAMS COURT CORPORATE SERVICES LTD on 2021-12-13 | |
| Director's details changed for Michael Alan Pavey on 2021-12-13 | ||
| REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | ||
| Change of details for Hambledon Group Ltd as a person with significant control on 2021-12-13 | ||
| PSC05 | Change of details for Hambledon Group Ltd as a person with significant control on 2021-12-13 | |
| CH01 | Director's details changed for Michael Alan Pavey on 2021-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
| PSC05 | Change of details for Hambledon Group Ltd as a person with significant control on 2019-11-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from 5 Rectory Close Alton Barnes Marlborough Wiltshire SN8 4LE England to Coombe Farm House Coombe Farm Stottesdon Kidderminster Shropshire DY14 8LS | |
| CH01 | Director's details changed for Michael Alan Pavey on 2016-04-18 | |
| CH01 | Director's details changed for Michael Alan Pavey on 2016-03-23 | |
| AD03 | Registers moved to registered inspection location of 5 Rectory Close Alton Barnes Marlborough Wiltshire SN8 4LE | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 104 Fairfield Drive Dorking Surrey RH4 1JJ United Kingdom | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Michael Alan Pavey on 2013-03-15 | |
| AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN PAVEY / 27/11/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EGHAMS COURT CORPORATE SERVICES LTD / 27/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM EGHAMS COURT CORPORATE SERVICES LTD, 7-8 EGHAMS COURT BOSTON DRIVE, BOURNE END BUCKINGHAMSHIRE SL8 5YS | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: EGHAMS COURT CORPORATE SERVICES LTD 7-8 EGHAMS COUTR BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: BRYNTERION, 121C LANGLEY HILL TILEHURST READING RG31 4EH | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DITTY BOX LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DITTY BOX LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DITTY BOX LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DITTY BOX LTD
Income
Government Income
We have not found government income sources for DITTY BOX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as DITTY BOX LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DITTY BOX LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DITTY BOX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DITTY BOX LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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