LITTLEDOT LIMITED

LITTLEDOT LIMITED is an active private limited company, incorporated on 14 February 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. LITTLEDOT LIMITED previously had the company name ASH 173 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 PROSPECT PLACE MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	UNITED KINGDOM
Postcode	DE24 8HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/04/2018 onwards:

LITTLEDOT LIMITED

Prior to 07/04/2018:

ASH 173 LIMITED

Directors

(The company's officers)

MRS HELEN GALLIMORE

(~52 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2018

PETER LOUDEN

(~59 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2021

Shareholders

(Persons of Significant Control)

Mrs Helen Gallimore

(~52 year old British national)

5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2018

Peter Louden

(~59 year old British national)

5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2021

Connections

(Shared officers)

THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK

MRS HELEN GALLIMORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)