DEWGIFT LIMITED

Q: What is the latest filing for DEWGIFT LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.

Key Data

Status

Active

Company No.

Incorporation date

25/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1997)

13/04/2026

Director's details changed for Mr William Kenneth Procter on 2026-03-11

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01

View PDF (2 pages)

17/03/2026

Director's details changed for Mr. William Kenneth Procter on 2017-06-01

View PDF (2 pages)

17/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-11

View PDF (2 pages)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

30/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

30/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

11/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

26/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

18/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

05/03/2021

Appointment of Mr Michael David Watson as a director on 2021-02-22

View PDF (2 pages)

01/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

18/07/2019

Appointment of Mr Paul Hallam as a director on 2019-07-10

View PDF (2 pages)

17/07/2019

Appointment of Mr Daniel Lau as a secretary on 2019-07-10

View PDF (2 pages)

17/07/2019

Termination of appointment of Paul Hallam as a secretary on 2019-07-10

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

28/05/2019

Change of details for Fairhold Holdings Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

29/03/2019

Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2019-03-29

View PDF (1 pages)

16/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

01/11/2018

Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 2018-11-01

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

09/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

02/01/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

31/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

23/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

22/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

13/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

03/01/2013

Termination of appointment of Ian Rapley as a secretary

View PDF (1 pages)

19/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

06/03/2012

Termination of appointment of Alan Wolfson as a secretary

View PDF (1 pages)

06/03/2012

Appointment of Paul Hallam as a secretary

View PDF (2 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

13/04/2011

Appointment of Mr Christopher Chalres Mcgill as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Ian Rapley as a director

View PDF (1 pages)

22/03/2011

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

23/07/2010

Appointment of Ian Rapley as a director

View PDF (3 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/03/2010

Director's details changed for Mr. William Kenneth Procter on 2009-10-09

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

03/09/2009

Director's change of particulars / william proctor / 26/08/2009

View PDF (1 pages)

22/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

06/11/2008

Registered office changed on 06/11/2008 from euro house 131/133 ballards lane london N3 1GR

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

13/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

28/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (8 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/10/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (31 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

08/02/2005

Ad 27/01/05--------- £ si 800@1=800 £ ic 1000/1800

View PDF (2 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/08/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

23/07/2003

Ad 04/07/03--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (0 pages)

23/07/2003

Resolutions

View PDF (2 pages)

23/07/2003

£ nc 1000/1800 04/07/03

View PDF (1 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/07/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/07/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/06/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

20/02/2002

New secretary appointed

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Resolutions

View PDF (4 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/02/2001

Resolutions

View PDF (15 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (12 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

22/04/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Director resigned

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/10/1999

New director appointed

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (2 pages)

03/09/1999

Director resigned

View PDF (1 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

23/06/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

24/03/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB

View PDF (1 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

28/11/1997

Secretary resigned

View PDF (1 pages)

28/11/1997

Ad 21/11/97--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

28/11/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1997

Registered office changed on 10/07/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

06/07/1997

Resolutions

View PDF (2 pages)

25/04/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

DEWGIFT LIMITED has not submitted financial statements

DEWGIFT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEWGIFT LIMITED

DEWGIFT LIMITED is an Active company incorporated on 25/04/1997 with the registered office located at Berkeley House, 304 Regents Park Road, London N3 2JX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEWGIFT LIMITED?

DEWGIFT LIMITED is currently Active. It was registered on 25/04/1997 .

Where is DEWGIFT LIMITED located?

DEWGIFT LIMITED is registered at Berkeley House, 304 Regents Park Road, London N3 2JX.

What does DEWGIFT LIMITED do?

DEWGIFT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DEWGIFT LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr William Kenneth Procter on 2026-03-11.