DITREX REAL ESTATE LTD - CARDIFF
| Company Profile | Company Filings |
Overview
DITREX REAL ESTATE LTD is a Private Limited Company from CARDIFF and has the status: Active.
DITREX REAL ESTATE LTD was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059400. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
DITREX REAL ESTATE LTD was incorporated 8 years ago on 12/03/2016 and has the registered number: 10059400. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
DITREX REAL ESTATE LTD - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
4385
10059400 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2024 | 16/03/2025 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LIVIA AGAZZI | Jun 1967 | Italian | Director | 2022-05-13 | CURRENT |
| MS HANANI JOANNA WELLDON | Jul 1977 | Canadian | Director | 2018-07-01 UNTIL 2022-05-13 | RESIGNED |
| MR ALESSANDRO MAGNI | Jan 1958 | Italian | Director | 2016-03-12 UNTIL 2016-07-20 | RESIGNED |
| MR GIOVANNI FRANCO GRITTI | Jul 1958 | Italian | Director | 2016-07-20 UNTIL 2017-02-28 | RESIGNED |
| MR GIOVANNI GOTTI | May 1964 | Italian | Director | 2017-02-28 UNTIL 2018-07-01 | RESIGNED |
| CJB SECRETARIAL LTD | Corporate Secretary | 2016-03-12 UNTIL 2022-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Livia Agazzi | 2016-04-06 | 6/1967 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DITREX REAL ESTATE LTD | 2024-07-31 | 31-12-2023 | £313,215 equity |
| Micro-entity Accounts - DITREX REAL ESTATE LTD | 2023-08-04 | 31-12-2022 | £275,567 equity |
| Micro-entity Accounts - DITREX REAL ESTATE LTD | 2022-09-21 | 31-12-2021 | £235,574 equity |
| Ditrex Real Estate Ltd | 2021-09-22 | 31-12-2020 | |
| Ditrex Real Estate Ltd | 2020-06-19 | 31-12-2019 | |
| Ditrex Real Estate Ltd | 2019-09-17 | 31-12-2018 | |
| Micro-entity Accounts - DITREX REAL ESTATE LTD | 2018-09-18 | 31-12-2017 | £41,962 equity |
| Micro-entity Accounts - DITREX REAL ESTATE LTD | 2017-09-29 | 31-12-2016 | €1,044,770 equity |