Digital Gifts Limited in 5-7 Ravensbourne Road BROMLEY

Digital Gifts Limited BROMLEY

Digital Gifts Limited was formally closed on 2022-12-20. Digital Gifts was a private limited company that was situated at C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN. Its total net worth was estimated to be roughly 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2007-08-16) was run by 2 directors.
Director Michael P. who was appointed on 01 April 2013.
Director Peter M. who was appointed on 01 April 2013.

The company was officially classified as "other information service activities n.e.c." (63990), "other information technology service activities" (62090). The last confirmation statement was sent on 2020-08-16 and last time the annual accounts were sent was on 31 March 2020. 2015-08-16 was the date of the most recent annual return.

Digital Gifts Limited Address / Contact

Office Address	C/o Edge Recovery Limited
Office Address2	5-7 Ravensbourne Road
Town	Bromley
Post code	BR1 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06344867
Date of Incorporation	Thu, 16th Aug 2007
Date of Dissolution	Tue, 20th Dec 2022
Industry	Other information service activities n.e.c.
Industry	Other information technology service activities
End of financial Year	30th March
Company age	15 years old
Account next due date	Thu, 30th Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Mon, 30th Aug 2021
Last confirmation statement dated	Sun, 16th Aug 2020

Company staff

Michael P.

Position: Director

Appointed: 01 April 2013

Peter M.

Position: Director

Appointed: 01 April 2013

Robert P.

Position: Director

Appointed: 01 July 2010

Resigned: 01 April 2013

Sec Co Limited

Position: Corporate Secretary

Appointed: 30 April 2009

Resigned: 01 July 2010

Deborah W.

Position: Director

Appointed: 26 March 2009

Resigned: 01 July 2010

Timothy R.

Position: Director

Appointed: 20 January 2009

Resigned: 01 July 2010

Dylan S.

Position: Director

Appointed: 16 August 2007

Resigned: 01 July 2010

Gavin W.

Position: Secretary

Appointed: 16 August 2007

Resigned: 30 April 2009

Gavin W.

Position: Director

Appointed: 16 August 2007

Resigned: 01 July 2010

People with significant control

Michael P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Current Assets	45 526	257 016	195 546	175 040	182 175	177 771	277 668	301 395

Other
Average Number Employees During Period					2	2		2
Capital Reserves	98 387	287 192	184 535	164 470
Creditors				63 431	59 431	21 511	107 711	159 427
Creditors Due Within One Year		22 686	63 872	63 431
Fixed Assets	52 861	52 861	52 861	52 861	42 289	31 717	21 145	10 573
Net Current Assets Liabilities	45 526	234 331	131 674	111 609	122 744	156 260	169 957	141 968
Total Assets Less Current Liabilities	98 387	287 192	184 535	164 470	165 033	187 977	191 102	152 541
Advances Credits Directors		41 992
Advances Credits Made In Period Directors		41 992

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN. Change occurred on 2021-09-20. Company's previous address: C/O Diane Man 93 Chatterton Road Bromley BR2 9QQ. filed on: 20th, September 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN. Change occurred on 2021-09-20. Company's previous address: C/O Diane Man 93 Chatterton Road Bromley BR2 9QQ. filed on: 20th, September 2021	address	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 24th, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2015-03-31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-05: 350.00 GBP	capital
AA	Micro company accounts made up to 2014-03-31 filed on: 27th, March 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2014-03-30 filed on: 29th, December 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-04-01 filed on: 4th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-01 filed on: 4th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 4th, September 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-04-01 filed on: 4th, September 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 10th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-03-31). filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 28th, September 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2010-09-27 filed on: 27th, September 2010	address	Free Download (1 page)
AP01	New director was appointed on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-09-27 filed on: 27th, September 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2009-10-30: 350.00 GBP filed on: 5th, December 2009	capital	Free Download (4 pages)
88(2)	Alloted 60000 shares from 2009-01-20 to 2009-01-20. Value of each share 0.001 gbp, total number of shares: 260. filed on: 4th, November 2009	capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-16 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, June 2009	accounts	Free Download (6 pages)
288a	On 2009-05-26 Secretary appointed filed on: 26th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-26 Appointment terminated secretary filed on: 26th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 26/05/2009 from stirling house breasy place NW4 4AU london NW4 4AU united kingdom filed on: 26th, May 2009	address	Free Download (1 page)
288a	On 2009-04-09 Director appointed filed on: 9th, April 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2009	resolution	Free Download (16 pages)
288a	On 2009-03-31 Director appointed filed on: 31st, March 2009	officers	Free Download (1 page)
122	S-div filed on: 18th, March 2009	capital	Free Download (2 pages)
287	Registered office changed on 05/03/2009 from 14 north grove london N6 4SL united kingdom filed on: 5th, March 2009	address	Free Download (1 page)
122	S-div filed on: 2nd, February 2009	capital	Free Download (1 page)
363a	Period up to 2008-10-08 - Annual return with full member list filed on: 8th, October 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 7th, October 2008	address	Free Download (1 page)
287	Registered office changed on 07/10/2008 from gordon house 6 lissenden gardens london NW5 1LX united kingdom filed on: 7th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 7th, October 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
287	Registered office changed on 18/04/2008 from 13 glassworks studios, basing place, london london E2 8AB filed on: 18th, April 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 18th, April 2008	accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, January 2008	resolution	Free Download (1 page)
123	£ nc 100/1000 22/01/08 filed on: 24th, January 2008	capital	Free Download (1 page)
123	£ nc 100/1000 22/01/08 filed on: 24th, January 2008	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 16th, August 2007	incorporation	Free Download (11 pages)

Digital Gifts Limited BROMLEY

Digital Gifts Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Peter M.

Robert P.

Sec Co Limited

Deborah W.

Timothy R.

Dylan S.

Gavin W.

Gavin W.

People with significant control

Annual reports financial information

Company filings

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