Menna Overview
Here’s a quick overview of DIGI-BOX.CO.UK LIMITED 👀 — a Harpenden, Hertfordshire based business that started in 1997.
DIGI-BOX.CO.UK LIMITED
- Company statusactive
- Company No03402968
- Age29 years Incorporated 14 July 1997
- Officers1
Address
4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
DIGI-BOX.CO.UK LIMITED is an active company incorporated on 14 July 1997 and based in Harpenden, Hertfordshire, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 09 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 27 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Simon Gordon | director | Aug 1960 | 14 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glanwith Limited | 06 Apr 2016 |
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Here’s a quick overview of DIGI-BOX.CO.UK LIMITED 👀 — a Harpenden, Hertfordshire based business that started in 1997.