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DIBGATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dibgate Limited. The company was founded 40 years ago and was given the registration number 01740689. The firm's registered office is in LONDON. You can find them at 36-38 Westbourne Grove, Newton Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DIBGATE LIMITED
Company Number:01740689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:36-38 Westbourne Grove, Newton Road, London, W2 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Westbourne Grove, Newton Road, London, W2 5SH

Corporate Secretary01 January 1999Active
105c Muswell Hill Road, London, N10 3HS

Director28 June 1999Active
Church View Barn, Ilmer, Princes Risborough, HP27 9RA

Secretary-Active
36-38 Westbourne Grove, Newton Road, London, W2 5SH

Corporate Secretary01 November 1992Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary05 June 1998Active
Church View Barn, Ilmer, Princes Risborough, HP27 9RA

Director-Active
105c Muswell Hill Road, London, N10 3HS

Director-Active

People with Significant Control

Mr Christopher Nicholas Parsons
Notified on:06 August 2016
Status:Active
Date of birth:October 1923
Nationality:British
Address:36-38 Westbourne Grove, London, W2 5SH
Nature of control:
  • Significant influence or control
Mr Justin Hugh Bryer Parsons
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:36-38 Westbourne Grove, London, W2 5SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Suzy Zuleika Bryer Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:36-38 Westbourne Grove, London, W2 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-08-13Persons with significant control

Change to a person with significant control.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-09Officers

Change corporate secretary company with change date.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-02-05Officers

Termination director company with name termination date.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Accounts

Accounts with accounts type total exemption small.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Change account reference date company previous shortened.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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