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DIGITALBOX PUBLISHING LIMITED

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

This company is commonly known as Digitalbox Publishing Limited. The company was founded 8 years ago and was given the registration number 09909897. The firm's registered office is in BATH. You can find them at Ground Floor, 2-4 Henry Street, Bath, Somerset. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DIGITALBOX PUBLISHING LIMITED
Company Number:09909897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Ground Floor, 2-4 Henry Street, Bath, Somerset, England, BA1 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director15 May 2017Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director15 May 2017Active
Ground Floor, 2-4 Henry Street, Bath, BA1 1JT

Secretary18 February 2017Active
Ground Floor, 2-4 Henry Street, Bath, England, BA1 1JT

Secretary15 February 2017Active
Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, United Kingdom, BA1 2AN

Secretary09 December 2015Active
Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, United Kingdom, BA1 2AN

Director09 December 2015Active
Jubilee House, 92 Lincoln Road, Peterborough, England, PE1 2SN

Director15 April 2016Active
Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, United Kingdom, BA1 2AN

Director09 December 2015Active

People with Significant Control

Digitalbox Publishing (Holdings) Limited
Notified on:12 December 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor 2-4, Henry Street, Bath, United Kingdom, BA1 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Digitalbox Group Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Ground Floor, 2-4 Henry Street, Bath, England, BA1 1JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Digitalbox Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor, 2-4 Henry Street, Bath, England, BA1 1JT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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