Ddi Holdings Limited. Head office in London. Check Director.

Ddi Holdings Limited, London

Ddi Holdings Limited is a private limited company. Previously, it was called Energy Consultants Limited (changed on 2007-10-24). Registered at 4 Hill Street, London W1J 5NE, the aforementioned 25 years old company was incorporated on 1999-03-18 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Sasho D. (appointed on 17 March 2004), Iavor M. (appointed on 18 March 1999). Among the secretaries (1 in total), we can name: Alastair T. (appointed on 03 December 1999).

About
Name: Ddi Holdings Limited
Number: 03735879
Incorporation date: 1999-03-18
End of financial year: 31 December


Address:	4 Hill Street London W1J 5NE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sasho D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,236,249	1,140,090	762,760	278,444	300,916	213,610
Total Assets Less Current Liabilities	4,280,499	10,192,405	23,630,352	27,636,397	28,573,941	21,084,475

The due date for Ddi Holdings Limited confirmation statement filing is 2024-04-01. The most recent confirmation statement was filed on 2023-03-18. The due date for the next accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only professional Sasho D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 7th, November 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, June 2021 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 31st, October 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP, 275000.00 USD is the capital in company's statement on Monday 21st March 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
SH01	1.00 GBP, 275000.00 USD is the capital in company's statement on Monday 23rd March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 29th, July 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, July 2014 \| resolution
SH19	1.00 GBP, 275000.00 USD is the capital in company's statement on Tuesday 29th July 2014 filed on: 29th, July 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, July 2014 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th March 2014 filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
SH01	is the capital in company's statement on Tuesday 25th March 2014 capital
SH19	1.00 GBP, 360000.00 USD is the capital in company's statement on Friday 25th October 2013 filed on: 25th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2013 \| resolution	Free Download (41 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, October 2013 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 17th, October 2013 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th March 2013 filed on: 19th, March 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 8th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AAMD	Amended accounts for the period to Friday 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th March 2011 filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 22nd, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th March 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 21st, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 4th April 2007 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 27th, September 2006 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 28th March 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, April 2005 \| accounts	Free Download (9 pages)
363s	Period up to Friday 1st April 2005 - Annual return with full member list filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 24th, May 2004 \| accounts	Free Download (9 pages)
363s	Period up to Wednesday 24th March 2004 - Annual return with full member list filed on: 24th, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 24th March 2004 (Director resigned) annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, June 2003 \| accounts	Free Download (9 pages)
363s	Period up to Sunday 23rd March 2003 - Annual return with full member list filed on: 23rd, March 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/03 annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 19th, August 2002 \| accounts	Free Download (8 pages)
363s	Period up to Monday 25th March 2002 - Annual return with full member list filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, November 2001 \| accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 15th, October 2001 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 27th March 2001 - Annual return with full member list filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 12/09/00 filed on: 24th, November 2000 \| capital	Free Download (1 page)
88(2)R	Alloted 18360000 shares on Tuesday 12th September 2000. Value of each share 1 us$, total number of shares: 18360000. filed on: 24th, November 2000 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of authorised share capital - written resolution filed on: 24th, November 2000 \| resolution	Free Download (1 page)
363s	Period up to Wednesday 12th April 2000 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 7th, April 2000 \| accounts	Free Download (1 page)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 13th, April 1999 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 1999 \| incorporation	Free Download (17 pages)

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