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.
Name | : | DIBGATE LIMITED |
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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 | : |
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Registered Address | : | 36-38 Westbourne Grove, Newton Road, London, W2 5SH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36-38, Westbourne Grove, Newton Road, London, W2 5SH | Corporate Secretary | 01 January 1999 | Active |
105c Muswell Hill Road, London, N10 3HS | Director | 28 June 1999 | Active |
Church View Barn, Ilmer, Princes Risborough, HP27 9RA | Secretary | - | Active |
36-38 Westbourne Grove, Newton Road, London, W2 5SH | Corporate Secretary | 01 November 1992 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 05 June 1998 | Active |
Church View Barn, Ilmer, Princes Risborough, HP27 9RA | Director | - | Active |
105c Muswell Hill Road, London, N10 3HS | Director | - | Active |
Mr Christopher Nicholas Parsons | ||
Notified on | : | 06 August 2016 |
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Status | : | Active |
Date of birth | : | October 1923 |
Nationality | : | British |
Address | : | 36-38 Westbourne Grove, London, W2 5SH |
Nature of control | : |
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Mr Justin Hugh Bryer Parsons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Address | : | 36-38 Westbourne Grove, London, W2 5SH |
Nature of control | : |
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Mrs Suzy Zuleika Bryer Lewis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Address | : | 36-38 Westbourne Grove, London, W2 5SH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-09 | Officers | Change corporate secretary company with change date. | Download |
2020-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-05 | Officers | Termination director company with name termination date. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-28 | Accounts | Change account reference date company previous shortened. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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