DOSSIERS / 13DITA LIMITED
← SearchExport PDF
Company dossier

13DITA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-11-04
KYBE ID: GB-16058536 · 16058536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
13DITA LIMITED
uk_ch
16058536
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-11-04
uk_ch
4A ROMAN ROAD, LONDON, E6 3RX
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2710 ENTERTAINMENT LTDactive6 WELLINGTON CRESCENT MANAGEMENT COMPANY LIMITEDactiveACB CONSTRUCTION LTDactiveADCOCK ANALYSIS LTDactiveAGE REVERSAL MEDISPA LIMITEDactiveA JOYFUL BOX LTDactiveAPEX PLUMBING HEATING & GAS LTDactiveA S R PROPERTY LIMITEDactiveA TO Z METAL ROOFING AND CLADDING LIMITEDactiveBARCLAY ST JAMES LTDactiveBELLISSIMA MAKEOVERS LIMITEDactiveBELLISSIMA SHAPED LTDactiveBKB LIGHTING LIMITEDactiveCAIUS LIMITEDactiveCAPITAL EVENT SUPPORT LTDactiveCARELOGBOOKS LIMITEDactiveCB CARPENTRY & JOINERY LIMITEDactiveC B STONE LIMITEDactiveC E REID LIMITEDactiveCHROME CAPITAL LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

3 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100