Introduction
Watch Company
D
DITHIETE LIMITED
DITHIETE LIMITED is an active company incorporated on 28 September 2020 with the registered office located in Hereford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DITHIETE LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
12907660
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 November 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Unit 2, Foley Works Foley Trading Estate Hereford, HR1 2SF,
Previous Addresses
1 the Green Richmond Surrey TW9 1PL England
From: 28 September 2020To: 5 May 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHURCH, Simon Timothy
ActiveFoley Trading Estate, HerefordHR1 2SF
Born February 1966
Director
Appointed 28 Sept 2020
CHURCH, Simon Timothy
Foley Trading Estate, HerefordHR1 2SF
Born February 1966
Director
28 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Church
CeasedFoley Trading Estate, HerefordHR1 2SF
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Ceased 04 Nov 2025
Mrs Sarah Church
Foley Trading Estate, HerefordHR1 2SF
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Ceased 04 Nov 2025
Ceased
Mr Simon Church
ActiveFoley Trading Estate, HerefordHR1 2SF
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Mr Simon Church
Foley Trading Estate, HerefordHR1 2SF
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Active
Mrs Sarah Church
ActiveFoley Trading Estate, HerefordHR1 2SF
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2020
Mrs Sarah Church
Foley Trading Estate, HerefordHR1 2SF
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2021
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021