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Dgweb Limited

Founded in 1999, Dgweb, classified under reg no. 03840363 is an active company. Currently registered at 3 Latimer Place W10 6QT, the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th October 1999 Dgweb Limited is no longer carrying the name Dipfind.

There is a single director in the company at the moment - Simon J., appointed on 11 October 1999. In addition, a secretary was appointed - Margaret R., appointed on 19 May 2003. Currently there is one former director listed by the company - Mark N., who left the company on 30 November 2001. In addition, the company lists several former secretaries whose names might be found in the list below.

Dgweb Limited Address / Contact

Office Address 3 Latimer Place
Office Address2 London
Town
Post code W10 6QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03840363
Date of Incorporation Mon, 13th Sep 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 19 May 2003

Simon J.

Position: Director

Appointed: 11 October 1999

Penelope M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 19 May 2003

Mark N.

Position: Secretary

Appointed: 11 October 1999

Resigned: 30 November 2001

Mark N.

Position: Director

Appointed: 11 October 1999

Resigned: 30 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1999

Resigned: 11 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 13 September 1999

Resigned: 11 October 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Designers Guild Corporation Ltd from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Designers Guild Corporation Ltd

3 Latimer Place 3 Latimer Place, London, W10 6QT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03147628
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dipfind October 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand22222
Net Assets Liabilities22222
Other
Number Shares Allotted 2222
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 11th, January 2024 		Free Download (2 pages)

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