DIBGATE LIMITED

36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON  W2 5SH
  • Active
  • Private Limited Company
  • Company No. 01740689
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIBGATE LIMITED was incorporated on Tuesday, July 19, 1983 as a Private Limited Company with registered address in LONDON. DIBGATE LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 41 years 3 months and 20 days.

Name DIBGATE LIMITED
Company number 01740689
Company type Private Limited Company
Incorporation date 19 Jul 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
W2 5SH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher Nicholas Parsons Nationality: British Dates: Saturday, August 6, 2016 - Tuesday, January 28, 2020
significant influence or control
Mr Justin Hugh Bryer Parsons Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Suzy Zuleika Bryer Lewis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 02 September 2016
Last confirmation statement dated 05 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DIBGATE LIMITED 19 Jul 1983