DIGITAL GIFTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9QQ
Company number 06344867
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address DIANE MAN, 93 CHATTERTON ROAD, BROMLEY, BR2 9QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of DIGITAL GIFTS LIMITED are www.digitalgifts.co.uk, and www.digital-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Digital Gifts Limited is a Private Limited Company. The company registration number is 06344867. Digital Gifts Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Digital Gifts Limited is Diane Man 93 Chatterton Road Bromley Br2 9qq. . MAN, Peter Chung Tat is a Director of the company. PHILLIPS, Michael John is a Director of the company. Secretary WISEMAN, Gavin has been resigned. Secretary SEC CO LIMITED has been resigned. Director PADGHAM, Robert has been resigned. Director ROSENBERG, Timothy Nigel has been resigned. Director SCHLOSBERG, Dylan has been resigned. Director WISEMAN, Gavin has been resigned. Director WOSSKOW, Deborah Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MAN, Peter Chung Tat
Appointed Date: 01 April 2013
62 years old
Director
PHILLIPS, Michael John
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
WISEMAN, Gavin
Resigned: 30 April 2009
Appointed Date: 16 August 2007
Secretary
SEC CO LIMITED
Resigned: 01 July 2010
Appointed Date: 30 April 2009
Director
PADGHAM, Robert
Resigned: 01 April 2013
Appointed Date: 01 July 2010
62 years old
Director
ROSENBERG, Timothy Nigel
Resigned: 01 July 2010
Appointed Date: 20 January 2009
59 years old
Director
SCHLOSBERG, Dylan
Resigned: 01 July 2010
Appointed Date: 16 August 2007
51 years old
Director
WISEMAN, Gavin
Resigned: 01 July 2010
Appointed Date: 16 August 2007
49 years old
Director
WOSSKOW, Deborah Jane
Resigned: 01 July 2010
Appointed Date: 26 March 2009
52 years old

Persons With Significant Control

Mr Michael John Phillips
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Chung Tat Man
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL GIFTS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Dec 2015
Micro company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 350
27 Mar 2015
Micro company accounts made up to 31 March 2014
...
... and 42 more events
18 Apr 2008
Registered office changed on 18/04/2008 from 13 glassworks studios, basing place, london london E2 8AB
18 Apr 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
24 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008
£ nc 100/1000 22/01/08
16 Aug 2007
Incorporation

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