DIGI-BOX.CO.UK LIMITED
Non-Trading
General Information
NAME
DIGI-BOX.CO.UK LIMITED
COMPANY NUMBER
03402968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/1997
(27 years and 5 months old)
WEBSITE
http://digi-box.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/07/1997
19/08/1997
DBRIDGE LIMITED
LONDON
WC2B 5AH
Telephone: 01582469555
TPS: Yes
16 Great Queen Street
LONDON
WC2B 5AH
4-5 Allied Business Centre Coldharb
Lane
Harpenden
Hertfordshire
AL5 4UT
Telephone: 469555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANWITH LIMITED | Active - Accounts Filed | View Report |
| DIGI-BOX.CO.UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 08/08/2023 | Michael Thomas Andrew Heaney (910078010) has left the board |
Credit Risk Overview
Want to learn more about DIGI-BOX.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGI-BOX.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGI-BOX.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/1997 - Present (27 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
14/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
14/07/1997 - Present (27 years and 5 months) 14/07/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Director: 30/06/2009 - Present (15 years and 5 months) Secretary: 14/07/1997 - Present (27 years and 5 months) Born in Oct 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLANWITH LIMITED | Active - Accounts Filed | View Report |
| BOXER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DIGI-BOX.CO.UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 08/08/2023 | Michael Thomas Andrew Heaney (910078010) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 01/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
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