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D GILES LIMITED

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D GILES LIMITED

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Key Data

Status

Active

Company No.

04885042

Incorporation date

02/09/2003

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O JEREMY SCHOLL AND COMPANY, 20-21 Jockey's Fields, London WC1R 4BWCopy
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Latest events (Record since 02/09/2003)
dot icon30/10/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon21/05/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon04/11/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon24/06/2020
Change of details for Mrs Allison Louise Giles as a person with significant control on 2020-06-01
View PDF (2 pages)
dot icon16/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon21/03/2019
Director's details changed for Allison Louise Giles on 2019-03-20
View PDF (2 pages)
dot icon21/03/2019
Director's details changed for Daniel David Giles on 2019-03-20
View PDF (2 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon21/01/2019
Director's details changed for Allison Louise Giles on 2019-01-11
View PDF (2 pages)
dot icon21/01/2019
Director's details changed for Daniel David Giles on 2019-01-11
View PDF (2 pages)
dot icon21/01/2019
Change of details for Mr Daniel David Giles as a person with significant control on 2019-01-11
View PDF (2 pages)
dot icon21/01/2019
Change of details for Mrs Allison Louise Giles as a person with significant control on 2019-01-11
View PDF (2 pages)
dot icon28/11/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/11/2018
Confirmation statement made on 2018-09-02 with updates
View PDF (4 pages)
dot icon24/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon11/09/2018
Cancellation of shares. Statement of capital on 2018-08-23
View PDF (4 pages)
dot icon11/09/2018
Resolutions
View PDF (2 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon22/09/2017
Confirmation statement made on 2017-09-02 with updates
View PDF (4 pages)
dot icon21/09/2017
Notification of Allison Louise Giles as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/07/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (8 pages)
dot icon12/07/2017
Statement of capital following an allotment of shares on 2017-06-30
View PDF (6 pages)
dot icon29/06/2017
Change of share class name or designation
View PDF (2 pages)
dot icon21/06/2017
Resolutions
View PDF (19 pages)
dot icon10/04/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon07/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (5 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon02/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon18/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon30/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon05/10/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon12/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2010
Director's details changed for Daniel David Giles on 2010-09-02
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Allison Louise Giles on 2010-09-02
View PDF (2 pages)
dot icon12/10/2010
Secretary's details changed for Daniel David Giles on 2010-09-02
View PDF (1 pages)
dot icon12/10/2010
Registered office address changed from 11 Conway Street London W1T 6BL on 2010-10-12
View PDF (1 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon24/11/2009
Annual return made up to 2009-09-02 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon06/10/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon30/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon26/09/2007
Return made up to 02/09/07; full list of members
View PDF (2 pages)
dot icon12/07/2007
Nc inc already adjusted 28/06/07
View PDF (1 pages)
dot icon12/07/2007
Resolutions
View PDF (0 pages)
dot icon12/07/2007
Resolutions
View PDF (2 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon13/10/2006
Return made up to 02/09/06; full list of members
View PDF (2 pages)
dot icon10/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon19/10/2005
Return made up to 02/09/05; full list of members
View PDF (2 pages)
dot icon27/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon08/09/2004
Return made up to 02/09/04; full list of members
View PDF (7 pages)
dot icon02/09/2003
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+11.74 % *

* during past year

Cash in Bank

£160,665.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.26K
-
0.00
143.79K
-
2022
4
50.96K
-
0.00
160.67K
-
2022
4
50.96K
-
0.00
160.67K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

50.96K £Ascended2.15K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

160.67K £Ascended11.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Giles, Allison Louise
Director
02/09/2003 - Present
-
Giles, Daniel David
Director
02/09/2003 - Present
1
Giles, Daniel David
Secretary
02/09/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D GILES LIMITED

D GILES LIMITED is an(a) Active company incorporated on 02/09/2003 with the registered office located at C/O JEREMY SCHOLL AND COMPANY, 20-21 Jockey's Fields, London WC1R 4BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of D GILES LIMITED?

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D GILES LIMITED is currently Active. It was registered on 02/09/2003 .

Where is D GILES LIMITED located?

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D GILES LIMITED is registered at C/O JEREMY SCHOLL AND COMPANY, 20-21 Jockey's Fields, London WC1R 4BW.

What does D GILES LIMITED do?

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D GILES LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does D GILES LIMITED have?

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D GILES LIMITED had 4 employees in 2022.

What is the latest filing for D GILES LIMITED?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-02 with no updates.