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DIGI TOOLBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digi Toolbox Ltd. The company was founded 17 years ago and was given the registration number 06327654. The firm's registered office is in FAREHAM. You can find them at Trinity Court, 2-4, West Street, Fareham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DIGI TOOLBOX LTD
Company Number:06327654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Purslane Gardens, Fareham, England, PO15 5TQ

Director20 September 2022Active
125b, Newtown Road, Warsash, Southampton, England, SO31 9GY

Director01 March 2021Active
15, Stalybridge Close, Park Gate, Southampton, England, SO31 7FY

Director16 December 2021Active
Unit 20, Regent Trade Park, Barwell Lane, Gosport, England, PO13 0EQ

Secretary29 November 2012Active
56 Highfield Avenue, Waterlooville, PO7 7PX

Secretary30 July 2007Active
Unit 20, Regent Trade Park, Barwell Lane, Gosport, England, PO13 0EQ

Director28 October 2011Active
Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH

Director07 August 2018Active
16-18, Barnes Wallis Road, Fareham, England, PO15 5TT

Director04 March 2020Active
Unit 20, Regent Trade Park, Barwell Lane, Gosport, England, PO13 0EQ

Director28 October 2011Active
Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH

Director07 August 2018Active
8, Barnes Wallis Road, Fareham, England, PO15 5TU

Director30 July 2020Active
34 Andersen Close, Whiteley, Fareham, PO15 7ER

Director30 July 2007Active
Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH

Director07 August 2018Active

People with Significant Control

Mr David Stephens
Notified on:01 December 2021
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Harry Christopher Cooling
Notified on:14 August 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Paul Wainwright
Notified on:14 August 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Stephens
Notified on:07 August 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Trinity Court, 2-4, West Street, Fareham, England, PO16 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Viccars
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:Offices 1&2 Westbourne Suite, Building 6000, Langstone Technology Park, Havant, United Kingdom, PO9 1SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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