General information

Name:

Digital Gifts Ltd

Office Address:

C/o Edge Recovery Limited 5-7 Ravensbourne Road BR1 1HN Bromley

Number: 06344867

Incorporation date: 2007-08-16

Dissolution date: 2022-12-20

End of financial year: 30 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 06344867 17 years ago, Digital Gifts Limited had been a private limited company until 2022-12-20 - the day it was dissolved. The business latest registration address was C/o Edge Recovery Limited, 5-7 Ravensbourne Road Bromley.

Michael P. and Peter M. were the company's directors and were managing the firm for nine years.

Executives who controlled the firm include: Michael P. owned 1/2 or less of company shares. Peter M. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 01 April 2013

Latest update: 17 July 2023

Peter M.

Role: Director

Appointed: 01 April 2013

Latest update: 17 July 2023

People with significant control

Michael P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 August 2021
Confirmation statement last made up date 16 August 2020
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 25 March 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New registered office address C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN. Change occurred on 2021-09-20. Company's previous address: C/O Diane Man 93 Chatterton Road Bromley BR2 9QQ. (AD01)
filed on: 20th, September 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

93 Chatterton Road

Post code:

BR2 9QQ

City / Town:

Bromley

HQ address,
2015

Address:

93 Chatterton Road

Post code:

BR2 9QQ

City / Town:

Bromley

HQ address,
2016

Address:

93 Chatterton Road

Post code:

BR2 9QQ

City / Town:

Bromley

Accountant/Auditor,
2014 - 2016

Name:

Synergee Limited

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62090 : Other information technology service activities
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