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DIGITAL BOX SOLUTIONS LTD

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

This company is commonly known as Digital Box Solutions Ltd. The company was founded 5 years ago and was given the registration number 12107672. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL BOX SOLUTIONS LTD
Company Number:12107672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, England, EC1N 8LE

Director03 March 2023Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director01 March 2022Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director17 July 2019Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director22 August 2019Active
11684, Ventura Blvd, 895 Studio City, California, United States, 91604

Corporate Director22 August 2019Active

People with Significant Control

Mr Kurt Pace
Notified on:03 March 2023
Status:Active
Date of birth:July 1996
Nationality:Maltese
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon Derek Hill
Notified on:01 March 2022
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daryl Henry Young
Notified on:22 August 2019
Status:Active
Date of birth:July 1958
Nationality:American
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael Swift
Notified on:17 July 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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