Dibgate started in year 1983 as Private Limited Company with registration number 01740689. The Dibgate company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 36-38 Westbourne Grove. Postal code: W2 5SH.
The firm has one director. Justin P., appointed on 28 June 1999. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher P. who worked with the the firm until 1 November 1992.
| Office Address | 36-38 Westbourne Grove |
| Office Address2 | Newton Road |
| Town | London |
| Post code | W2 5SH |
| Country of origin | United Kingdom |
| Registration Number | 01740689 |
| Date of Incorporation | Tue, 19th Jul 1983 |
| Industry | Artistic creation |
| End of financial Year | 30th October |
| Company age | 41 years old |
| Account next due date | Tue, 30th Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 28 June 1999
Position: Corporate Secretary
Appointed: 01 January 1999
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Justin P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Suzy L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Justin P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Suzy L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 6 August 2016 |
| Ceased on | 28 January 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Net Worth | 189 344 | 208 532 | 183 017 | 161 537 |
| Balance Sheet | ||||
| Cash Bank In Hand | 89 965 | 75 000 | 39 972 | 9 834 |
| Current Assets | 120 035 | 131 139 | 87 441 | 47 138 |
| Debtors | 5 070 | 24 641 | 15 971 | 5 806 |
| Net Assets Liabilities Including Pension Asset Liability | 189 344 | 208 532 | 183 017 | 161 537 |
| Tangible Fixed Assets | 98 787 | 98 311 | 104 242 | 119 124 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 189 244 | 208 432 | 182 917 | 161 437 |
| Shareholder Funds | 189 344 | 208 532 | 183 017 | 161 537 |
| Other | ||||
| Creditors Due Within One Year | 29 478 | 20 918 | 8 666 | 4 725 |
| Current Asset Investments | 25 000 | 31 498 | 31 498 | 31 498 |
| Listed Investments | 31 498 | 31 498 | ||
| Net Current Assets Liabilities | 90 557 | 110 221 | 78 775 | 42 413 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Fixed Assets | 98 787 | 98 311 | 104 242 | |
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 500 | 6 890 | 15 649 | |
| Tangible Fixed Assets Cost Or Valuation | 149 440 | 149 940 | 156 830 | 172 479 |
| Tangible Fixed Assets Depreciation | 50 653 | 51 629 | 52 588 | 53 355 |
| Tangible Fixed Assets Depreciation Charged In Period | 976 | 959 | 767 | |
| Total Assets Less Current Liabilities | 189 344 | 208 532 | 183 017 | 161 537 |
| Amount Specific Advance Or Credit Directors | 20 000 | 11 321 | ||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 17th, July 2023 |
accounts | Free Download (8 pages) |
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