Company NameD Giles Limited
DirectorsAllison Louise Giles and Daniel David Giles
Company StatusActive
Company Number04885042
CategoryPrivate Limited Company
Incorporation Date2 September 2003(20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameAllison Louise Giles
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2003(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address11 Conway Street
London
W1T 6BL
Director NameDaniel David Giles
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2003(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address20-21 Jockey's Fields
London
WC1R 4BW
Secretary NameDaniel David Giles
NationalityBritish
StatusCurrent
Appointed02 September 2003(same day as company formation)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20-21 Jockey's Fields
London
WC1R 4BW

Contact

Websitegilesltd.com
Telephone020 71931943
Telephone regionLondon

Location

Registered Address20-21 Jockey's Fields
London
WC1R 4BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Allison Giles & Daniel David Giles
100.00%
Ordinary

Financials

Year2014
Net Worth£77,504
Cash£130,012
Current Liabilities£289,004

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 3 weeks from now)

Filing History

21 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
17 April 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
5 October 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
12 October 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
14 June 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
4 November 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
24 June 2020Change of details for Mrs Allison Louise Giles as a person with significant control on 1 June 2020 (2 pages)
16 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
3 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
21 March 2019Director's details changed for Daniel David Giles on 20 March 2019 (2 pages)
21 March 2019Director's details changed for Allison Louise Giles on 20 March 2019 (2 pages)
1 March 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
21 January 2019Change of details for Mrs Allison Louise Giles as a person with significant control on 11 January 2019 (2 pages)
21 January 2019Director's details changed for Daniel David Giles on 11 January 2019 (2 pages)
21 January 2019Change of details for Mr Daniel David Giles as a person with significant control on 11 January 2019 (2 pages)
21 January 2019Director's details changed for Allison Louise Giles on 11 January 2019 (2 pages)
28 November 2018Compulsory strike-off action has been discontinued (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
26 November 2018Confirmation statement made on 2 September 2018 with updates (4 pages)
24 September 2018Purchase of own shares. (3 pages)
11 September 2018Resolutions
  • RES13 ‐ Purchase contract 17/08/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 September 2018Cancellation of shares. Statement of capital on 23 August 2018
  • GBP 100.00
(4 pages)
26 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
22 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
22 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
21 September 2017Notification of Allison Louise Giles as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Notification of Allison Louise Giles as a person with significant control on 6 April 2016 (2 pages)
13 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 105
(8 pages)
13 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 105
(8 pages)
12 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 105.00
(6 pages)
12 July 2017Statement of capital following an allotment of shares on 30 June 2017
  • GBP 105.00
(6 pages)
29 June 2017Change of share class name or designation (2 pages)
29 June 2017Change of share class name or designation (2 pages)
21 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
21 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
10 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
24 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
9 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 May 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
20 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
28 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
12 October 2010Director's details changed for Daniel David Giles on 2 September 2010 (2 pages)
12 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
12 October 2010Secretary's details changed for Daniel David Giles on 2 September 2010 (1 page)
12 October 2010Director's details changed for Allison Louise Giles on 2 September 2010 (2 pages)
12 October 2010Director's details changed for Allison Louise Giles on 2 September 2010 (2 pages)
12 October 2010Director's details changed for Allison Louise Giles on 2 September 2010 (2 pages)
12 October 2010Registered office address changed from 11 Conway Street London W1T 6BL on 12 October 2010 (1 page)
12 October 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
12 October 2010Secretary's details changed for Daniel David Giles on 2 September 2010 (1 page)
12 October 2010Registered office address changed from 11 Conway Street London W1T 6BL on 12 October 2010 (1 page)
12 October 2010Director's details changed for Daniel David Giles on 2 September 2010 (2 pages)
12 October 2010Director's details changed for Daniel David Giles on 2 September 2010 (2 pages)
12 October 2010Secretary's details changed for Daniel David Giles on 2 September 2010 (1 page)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
28 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 October 2008Return made up to 02/09/08; full list of members (4 pages)
6 October 2008Return made up to 02/09/08; full list of members (4 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007Return made up to 02/09/07; full list of members (2 pages)
26 September 2007Return made up to 02/09/07; full list of members (2 pages)
12 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 July 2007Nc inc already adjusted 28/06/07 (1 page)
12 July 2007Nc inc already adjusted 28/06/07 (1 page)
12 July 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 October 2006Return made up to 02/09/06; full list of members (2 pages)
13 October 2006Return made up to 02/09/06; full list of members (2 pages)
10 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 February 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 October 2005Return made up to 02/09/05; full list of members (2 pages)
19 October 2005Return made up to 02/09/05; full list of members (2 pages)
27 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2004Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/09/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 September 2004Return made up to 02/09/04; full list of members
  • 363(287) ‐ Registered office changed on 08/09/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2003Incorporation (16 pages)
2 September 2003Incorporation (16 pages)