This company is commonly known as Digital Gifts Limited. The company was founded 16 years ago and was given the registration number 06344867. The firm's registered office is in BROMLEY. You can find them at 93 Chatterton Road, , Bromley, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | DIGITAL GIFTS LIMITED |
|---|---|---|
| Company Number | : | 06344867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2007 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 93 Chatterton Road, Bromley, BR2 9QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN | Director | 01 April 2013 | Active |
| C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN | Director | 01 April 2013 | Active |
| Flat 1, 16 Belsize Avenue, London, NW3 4AU | Secretary | 16 August 2007 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Corporate Secretary | 30 April 2009 | Active |
| 93, Chatterton Road, Bromley, United Kingdom, BR2 9QQ | Director | 01 July 2010 | Active |
| 17 Fairholme Gardens, Finchley, London, N3 3ED | Director | 20 January 2009 | Active |
| 14 North Grove, London, N6 4SL | Director | 16 August 2007 | Active |
| Flat 1, 16 Belsize Avenue, London, NW3 4AU | Director | 16 August 2007 | Active |
| 11, Thorntons Place, London, Uk, W1H 1FG | Director | 26 March 2009 | Active |
| Mr Michael John Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Address | : | C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN |
| Nature of control | : |
|
| Mr Peter Chung Tat Man | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Address | : | C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-20 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-09-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-09-20 | Resolution | Resolution. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2014-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-04 | Officers | Appoint person director company with name date. | Download |
| 2014-09-04 | Officers | Appoint person director company with name date. | Download |
| 2014-09-04 | Officers | Termination director company with name termination date. | Download |
| 2014-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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