• UK
  • DIGITAL GIFTS LIMITED - C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN, United Kingdom

Company Information

Company registration number
06344867
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Edge Recovery Limited
5-7 Ravensbourne Road
Bromley
BR1 1HN
C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN UK

Management

Managing Directors
MAN, Peter Chung Tat
PHILLIPS, Michael John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-08-16
Age Of Company
2007-08-16 16 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Michael John Phillips
Mr Peter Chung Tat Man

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-12-30
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2021-08-30
Last Date: 2020-08-16

DIGITAL GIFTS LIMITED Company Description

DIGITAL GIFTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06344867. Its current trading status is "live". It was registered 2007-08-16. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-08-16.It can be contacted at C/o Edge Recovery Limited .
More information

Get DIGITAL GIFTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Digital Gifts Limited - C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN, United Kingdom

2007-08-16 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-creditors-return-of-final-meeting (2022-09-20) - LIQ14

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  • accounts-with-accounts-type-micro-entity (2021-02-24) - AA

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  • resolution (2021-09-20) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2021-09-20) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2021-09-20) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-19) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-12-21) - AA

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • accounts-with-accounts-type-micro-entity (2015-03-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • change-account-reference-date-company-previous-shortened (2014-12-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • change-account-reference-date-company-previous-extended (2012-09-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01

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  • termination-director-company-with-name (2010-09-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • appoint-person-director-company-with-name (2010-09-27) - AP01

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  • termination-secretary-company-with-name (2010-09-27) - TM02

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  • legacy (2009-02-02) - 122

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  • legacy (2009-03-05) - 287

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  • legacy (2009-03-18) - 88(2)

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  • legacy (2009-03-31) - 288a

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  • resolution (2009-04-08) - RESOLUTIONS

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  • legacy (2009-04-09) - 288a

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  • legacy (2009-05-26) - 287

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  • legacy (2009-03-18) - 122

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  • legacy (2009-05-26) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA

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  • legacy (2009-11-04) - 88(2)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • capital-allotment-shares (2009-12-05) - SH01

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  • legacy (2009-05-26) - 288b

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  • resolution (2008-01-24) - RESOLUTIONS

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  • legacy (2008-04-18) - 225

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  • legacy (2008-04-18) - 287

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  • legacy (2008-10-07) - 288c

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  • legacy (2008-10-07) - 353

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  • legacy (2008-10-07) - 190

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  • legacy (2008-10-08) - 363a

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  • legacy (2008-10-07) - 287

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  • legacy (2008-01-24) - 123

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  • incorporation-company (2007-08-16) - NEWINC

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