Digital Gifts Limited BROMLEY


Digital Gifts started in year 2007 as Private Limited Company with registration number 06344867. The Digital Gifts company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bromley at 93 Chatterton Road. Postal code: BR2 9QQ.

The company has 2 directors, namely Michael P., Peter M.. Of them, Michael P., Peter M. have been with the company the longest, being appointed on 1 April 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gavin W. who worked with the the company until 30 April 2009.

Digital Gifts Limited Address / Contact

Office Address 93 Chatterton Road
Town Bromley
Post code BR2 9QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06344867
Date of Incorporation Thu, 16th Aug 2007
Industry Other information service activities n.e.c.
Industry Other information technology service activities
End of financial Year 30th March
Company age 13 years old
Account next due date Wed, 30th Dec 2020 (210 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 30th Aug 2020 (2020-08-30)
Last confirmation statement dated Fri, 16th Aug 2019

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

Gavin W.

Position: Director

Appointed: 16 August 2007

Resigned: 01 July 2010

Gavin W.

Position: Secretary

Appointed: 16 August 2007

Resigned: 30 April 2009

Dylan S.

Position: Director

Appointed: 16 August 2007

Resigned: 01 July 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Michael P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares.

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 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Current Assets45 526257 017195 546175 040182 175177 771277 668
Other
Average Number Employees During Period    22 
Capital Reserves98 387287 192184 535164 470   
Creditors   63 43159 43121 511107 711
Creditors Due Within One Year 22 68563 87263 431   
Fixed Assets52 86152 86152 86152 86142 28931 71721 145
Net Current Assets Liabilities45 526234 331131 674111 609122 744156 260169 957
Total Assets Less Current Liabilities98 387287 192184 535164 470165 033187 977191 102
Advances Credits Directors 41 992     
Advances Credits Made In Period Directors 41 992     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-03-31
filed on: 20th, December 2019
Free Download (4 pages)

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