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Company Information for

DIT INCOME SERVICES LIMITED

BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, EX1 1TS,
Company Registration Number
07548790
Private Limited Company
Active

Company Overview

About Dit Income Services Ltd
DIT INCOME SERVICES LIMITED was founded on 2011-03-02 and has its registered office in Exeter. The organisation's status is listed as "Active". Dit Income Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIT INCOME SERVICES LIMITED
 
Legal Registered Office
BROADWALK HOUSE
SOUTHERNHAY WEST
EXETER
EX1 1TS
Other companies in EX4
 
Previous Names
THE DIVERSE INCOME TRUST LIMITED30/03/2011
Filing Information
Company Number 07548790
Company ID Number 07548790
Date formed 2011-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIT INCOME SERVICES LIMITED
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Company Officers of DIT INCOME SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED
 Company Secretary 2011-03-29
PAUL ANTHONY CRAIG
 Director 2011-04-06
LUCINDA JANE RICHES
 Director 2011-04-06
CALUM MACKENZIE THOMSON
 Director 2016-12-20
JANE TUFNELL
 Director 2011-04-06
MICHAEL ALEKSANDER WROBEL
 Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HUGH BARTLAM
 Director 2014-03-19 2016-04-14
ALEXANDER IAIN HAYNES
 Director 2011-03-02 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED THE DIVERSE INCOME TRUST PLC Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED DARTMOOR INVESTMENT TRUST LIMITED Company Secretary 2006-03-31 CURRENT 1990-01-29 Active
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED PANTHEON INTERNATIONAL PLC Company Secretary 1998-01-01 CURRENT 1987-07-16 Active
PAUL ANTHONY CRAIG ALPHA CARE (GRENVILLE) LIMITED Director 2018-05-22 CURRENT 2015-08-19 Liquidation
PAUL ANTHONY CRAIG IMPACT FINANCE 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
PAUL ANTHONY CRAIG IMPACT HOLDCO 1 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
PAUL ANTHONY CRAIG IMPACT PROPERTY 3 LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PAUL ANTHONY CRAIG IMPACT PROPERTY 2 LIMITED Director 2017-07-28 CURRENT 2017-03-15 Active - Proposal to Strike off
PAUL ANTHONY CRAIG IMPACT PROPERTY 1 LIMITED Director 2017-07-28 CURRENT 2017-03-15 Active - Proposal to Strike off
PAUL ANTHONY CRAIG CARE REIT PLC Director 2017-06-30 CURRENT 2016-11-07 Active
PAUL ANTHONY CRAIG GROUND RENTS INCOME FUND PLC Director 2012-07-11 CURRENT 2012-04-23 Active
PAUL ANTHONY CRAIG THE DIVERSE INCOME TRUST PLC Director 2011-03-30 CURRENT 2011-03-30 Active
LUCINDA JANE RICHES ASHTEAD GROUP PUBLIC LIMITED COMPANY Director 2016-06-01 CURRENT 1984-04-11 Active
LUCINDA JANE RICHES THE BRITISH STANDARDS INSTITUTION Director 2012-05-17 CURRENT 1929-04-22 Active
LUCINDA JANE RICHES ICG ENTERPRISE TRUST PLC Director 2011-07-14 CURRENT 1981-06-29 Active
LUCINDA JANE RICHES THE DIVERSE INCOME TRUST PLC Director 2011-03-30 CURRENT 2011-03-30 Active
LUCINDA JANE RICHES UK FINANCIAL INVESTMENTS LIMITED Director 2009-01-15 CURRENT 2008-10-10 Active - Proposal to Strike off
CALUM MACKENZIE THOMSON AVI GLOBAL TRUST PLC Director 2017-04-01 CURRENT 1889-02-06 Active
CALUM MACKENZIE THOMSON THE DIVERSE INCOME TRUST PLC Director 2016-12-20 CURRENT 2011-03-30 Active
MICHAEL ALEKSANDER WROBEL CIVITAS SOCIAL HOUSING LIMITED Director 2016-10-24 CURRENT 2016-09-29 Active
MICHAEL ALEKSANDER WROBEL RSI TRUST PLC Director 2015-09-07 CURRENT 2015-08-27 Dissolved 2016-12-27
MICHAEL ALEKSANDER WROBEL WROBEL INVESTMENTS LTD Director 2013-06-19 CURRENT 2013-06-19 Active
MICHAEL ALEKSANDER WROBEL BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Director 2011-09-26 CURRENT 1991-05-07 Active
MICHAEL ALEKSANDER WROBEL THE DIVERSE INCOME TRUST PLC Director 2011-03-30 CURRENT 2011-03-30 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-10FULL ACCOUNTS MADE UP TO 31/05/24
2024-10-17SECRETARY'S DETAILS CHNAGED FOR LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED on 2024-09-30
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM Link Group Broadwalk House Southernhay West Exeter EX1 1TS United Kingdom
2024-03-25FULL ACCOUNTS MADE UP TO 31/05/23
2024-03-15CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-01-20SECRETARY'S DETAILS CHNAGED FOR LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED on 2023-01-13
2023-01-20CH04SECRETARY'S DETAILS CHNAGED FOR LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED on 2023-01-13
2023-01-13Change of details for The Diverse Income Trust Plc as a person with significant control on 2023-01-13
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM Beaufort House 51 New North Road Exeter EX4 4EP
2023-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/23 FROM Beaufort House 51 New North Road Exeter EX4 4EP
2023-01-13PSC05Change of details for The Diverse Income Trust Plc as a person with significant control on 2023-01-13
2022-11-09FULL ACCOUNTS MADE UP TO 31/05/22
2022-11-09AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY CRAIG
2022-02-16DIRECTOR APPOINTED MR CHARLES DONALD CROLE
2022-02-16AP01DIRECTOR APPOINTED MR CHARLES DONALD CROLE
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEKSANDER WROBEL
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-10AP01DIRECTOR APPOINTED MS MICHELLE ANNE MCGRADE
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE TUFNELL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MR ANDREW LEIGHTON CRAIG BELL
2019-01-10AP01DIRECTOR APPOINTED MRS CAROLINE ANNE KEMSLEY-PEIN
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA JANE RICHES
2018-10-22AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-13CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA SINCLAIR HENDERSON LIMITED on 2017-11-06
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-20AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-23AP01DIRECTOR APPOINTED MR CALUM THOMSON
2016-12-23AP01DIRECTOR APPOINTED MR CALUM THOMSON
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH BARTLAM
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0102/03/16 ANNUAL RETURN FULL LIST
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0102/03/15 ANNUAL RETURN FULL LIST
2015-02-27AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-03-20AP01DIRECTOR APPOINTED MR THOMAS HUGH BARTLAM
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-08AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-03-26AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-03-28AR0102/03/12 ANNUAL RETURN FULL LIST
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM C/O Stephenson Harwood One, St. Paul''s Churchyard London EC4M 8SH United Kingdom
2011-04-14AA01Current accounting period extended from 31/03/12 TO 31/05/12
2011-04-14AP04Appointment of corporate company secretary Capita Sinclair Henderson Limited
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAYNES
2011-04-14AP01DIRECTOR APPOINTED JANE TUFNELL
2011-04-14AP01DIRECTOR APPOINTED LUCINDA JANE RICHES
2011-04-14AP01DIRECTOR APPOINTED PAUL CRAIG
2011-04-14AP01DIRECTOR APPOINTED MR MICHAEL ALEKSANDER WROBEL
2011-03-30RES15CHANGE OF NAME 29/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED THE DIVERSE INCOME TRUST LIMITED CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIT INCOME SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIT INCOME SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIT INCOME SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 DIT INCOME SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DIT INCOME SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIT INCOME SERVICES LIMITED
Trademarks
We have not found any records of DIT INCOME SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIT INCOME SERVICES LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as DIT INCOME SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DIT INCOME SERVICES LIMITED 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 DIT INCOME SERVICES LIMITED 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 DIT INCOME SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX1 1TS