DIBGATE LIMITED

Key Data

Status

Active

Company No.

01740689

Incorporation date

19/07/1983

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

13/08/2025

Secretary's details changed for The Business Setup Ltd on 2025-04-07

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-05 with updates

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30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

07/04/2025

Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07

View PDF (1 pages)

06/04/2025

Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

23/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

22/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

25/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

25/08/2022

Change of details for Mrs Suzy Buchanan as a person with significant control on 2021-08-06

View PDF (2 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

13/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

13/08/2021

Change of details for Mr Justin Hugh Bryer Parsons as a person with significant control on 2020-08-08

View PDF (2 pages)

13/08/2021

Change of details for Mrs Suzy Buchanan as a person with significant control on 2020-11-11

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28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

06/01/2021

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

09/11/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

09/11/2020

Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 2020-08-08

View PDF (1 pages)

30/10/2020

Cessation of Christopher Nicholas Parsons as a person with significant control on 2020-01-28

View PDF (1 pages)

05/02/2020

Termination of appointment of Christopher Nicholas Parsons as a director on 2020-01-28

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

29/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

23/10/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

10/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

10/08/2017

Notification of Christopher Nicholas Parsons as a person with significant control on 2016-08-06

View PDF (2 pages)

28/07/2017

Previous accounting period shortened from 2016-10-31 to 2016-10-30

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (6 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

28/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

13/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-08-05

View PDF (16 pages)

09/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

17/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

01/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

25/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

25/08/2010

Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 2010-08-05

View PDF (2 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

29/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

06/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

21/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

11/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

30/08/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

25/09/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

19/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

16/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

09/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

19/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

19/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

15/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

19/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

15/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Secretary's particulars changed

View PDF (1 pages)

15/01/2001

Registered office changed on 15/01/01 from: 112A&b westbourne grove, london, W2 5RU

View PDF (1 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

29/02/2000

Registered office changed on 29/02/00 from: c/o cunningham katz, leos house, 100 westbourne grove, london W2 5RX

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29/02/2000

New secretary appointed

View PDF (2 pages)

12/10/1999

Return made up to 09/08/99; full list of members

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09/09/1999

New director appointed

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19/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

21/10/1998

Return made up to 09/08/98; full list of members

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01/07/1998

Registered office changed on 01/07/98 from: 112 a & b westbourne grove, chepstow road, london, W2 5RU

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17/06/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

04/09/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

29/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

07/01/1997

Registered office changed on 07/01/97 from: 112A westbourne grove, london, W2 5RU

View PDF (1 pages)

12/11/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

25/09/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

08/08/1996

Delivery ext'd 3 mth 31/10/95

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01/09/1995

Return made up to 09/08/95; no change of members

View PDF (8 pages)

18/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (14 pages)

07/09/1994

Return made up to 09/08/94; no change of members

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25/08/1994

Accounts for a small company made up to 1993-10-31

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06/10/1993

Return made up to 09/08/93; full list of members

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24/08/1993

Director resigned

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24/08/1993

New secretary appointed

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24/08/1993

Secretary resigned

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13/07/1993

Accounts for a small company made up to 1992-10-31

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07/09/1992

Return made up to 09/08/92; full list of members

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10/08/1992

Particulars of mortgage/charge

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15/04/1992

Accounts for a small company made up to 1991-10-31

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28/08/1991

Return made up to 09/08/91; no change of members

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25/02/1991

Accounts for a small company made up to 1990-10-31

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28/01/1991

Particulars of mortgage/charge

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24/08/1990

Accounts for a small company made up to 1989-10-31

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24/08/1990

Return made up to 21/08/90; full list of members

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25/07/1989

Accounts for a small company made up to 1988-10-31

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25/07/1989

Return made up to 24/07/89; full list of members

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22/06/1988

Accounts for a small company made up to 1987-10-31

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22/06/1988

Return made up to 20/06/88; full list of members

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27/08/1987

Return made up to 29/07/87; full list of members

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27/08/1987

Accounts for a small company made up to 1986-10-31

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09/12/1986

Accounts for a small company made up to 1985-10-31

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09/12/1986

Return made up to 05/12/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+47.57 % *

* during past year

Cash in Bank

£21,251.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/08/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
449.23K
-
0.00
14.40K
-

2022
1
439.32K
-
0.00
21.25K
-

2022
1
439.32K
-
0.00
21.25K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

439.32K £-2.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.25K £47.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE BUSINESS SETUP LTD	Corporate Secretary	01/01/1999 - Present	45
Parsons, Justin Hugh Bryer	Director	28/06/1999 - Present	4

Persons with Significant Control

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

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Description

About DIBGATE LIMITED

DIBGATE LIMITED is an(a) Active company incorporated on 19/07/1983 with the registered office located at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIBGATE LIMITED?

DIBGATE LIMITED is currently Active. It was registered on 19/07/1983 .

Where is DIBGATE LIMITED located?

DIBGATE LIMITED is registered at C/O Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS.

What does DIBGATE LIMITED do?

DIBGATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DIBGATE LIMITED have?

DIBGATE LIMITED had 1 employees in 2022.

What is the latest filing for DIBGATE LIMITED?

The latest filing was on 13/08/2025: Secretary's details changed for The Business Setup Ltd on 2025-04-07.