DGWEB LIMITED -
| Company Profile | Company Filings |
Overview
DGWEB LIMITED is a Private Limited Company from and has the status: Active.
DGWEB LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840363. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DGWEB LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840363. The accounts status is DORMANT and accounts are next due on 30/09/2025.
DGWEB LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
3 LATIMER PLACE
W10 6QT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON ROBERT JEFFREYS | Mar 1955 | British | Director | 1999-10-11 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-13 UNTIL 1999-10-11 | RESIGNED | ||
| MARK HOWARD NAUGHTON RUMBO | Nov 1960 | British | Director | 1999-10-11 UNTIL 2001-11-30 | RESIGNED |
| MARGARET ROMANSKI | Feb 1960 | British | Secretary | 2003-05-19 UNTIL 2024-04-10 | RESIGNED |
| MARK HOWARD NAUGHTON RUMBO | Nov 1960 | British | Secretary | 1999-10-11 UNTIL 2001-11-30 | RESIGNED |
| PENELOPE MEES | Oct 1972 | Secretary | 2001-11-30 UNTIL 2003-05-19 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-09-13 UNTIL 1999-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Designers Guild Corporation Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DGWEB LIMITED | 2022-11-02 | 31-12-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - DGWEB LIMITED | 2021-11-30 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - DGWEB LIMITED | 2021-02-13 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - DGWEB LIMITED | 2019-10-22 | 31-12-2018 | £2 Cash £2 equity |