This company is commonly known as Digi-box.co.uk Limited. The company was founded 26 years ago and was given the registration number 03402968. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIGI-BOX.CO.UK LIMITED |
|---|---|---|
| Company Number | : | 03402968 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Blick Rothenberg 1st Floor, 7 - 10 Chandos Street, London, United Kingdom, W1G 9DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Merrylands Farm, Corscombe, Dorchester, DT2 0PD | Director | 14 July 1997 | Active |
| Red Roofs, East Common, Harpenden, United Kingdom, AL5 1DA | Secretary | 14 July 1997 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 14 July 1997 | Active |
| Red Roofs, East Common, Harpenden, United Kingdom, AL5 1DA | Director | 30 June 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 14 July 1997 | Active |
| Glanwith Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Great Queen Street, London, England, WC2B 5AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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