Digital Gifts Limited. Head office in Bromley. Check Director.

Digital Gifts Limited, Bromley

About
Name: Digital Gifts Limited
Number: 06344867
Incorporation date: 2007-08-16
End of financial year: 30 March


Address:	C/o Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
SIC code:	63990 - Other information service activities n.e.c. 62090 - Other information technology service activities

Company staff

People with significant control

Michael P.

6 April 2016

Nature of control:	25-50% shares

Peter M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	45,526	257,016	195,546	175,040	182,175	177,771	277,668	301,395
Fixed Assets	52,861	52,861	52,861	52,861	42,289	31,717	21,145	10,573
Total Assets Less Current Liabilities	98,387	287,192	184,535	164,470	165,033	187,977	191,102	152,541

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

Company filing

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Type		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		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)

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