DIGITALBOX PLC

  • Company statusactive
  • Company No04606754
  • Age22 years 7 months Incorporated 3 December 2002
  • Officers8

Address

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

DIGITALBOX PLC is an active company incorporated on 3 December 2002 and based in Peterborough, England. The company was registered 23 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Group

0 Months Ago on 02 Jul 2025

Confirmation Statement With No Updates

1 Month Ago on 09 Jun 2025

Appoint Person Director Company With Name Date

6 Months Ago on 15 Jan 2025

Appoint Person Secretary Company With Name Date

6 Months Ago on 15 Jan 2025

Termination Director Company With Name Termination Date

6 Months Ago on 14 Jan 2025

Termination Secretary Company With Name Termination Date

6 Months Ago on 14 Jan 2025

Capital Statement Capital Company With Date Currency Figure

7 Months Ago on 24 Dec 2024

Certificate Capital Cancellation Share Premium Account

7 Months Ago on 24 Dec 2024

Legacy

7 Months Ago on 24 Dec 2024

Resolution

8 Months Ago on 25 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 09 Nov 2024

Appoint Person Director Company With Name Date

8 Months Ago on 05 Nov 2024

Accounts With Accounts Type Group

1 Year Ago on 24 Jun 2024

Resolution

1 Year Ago on 17 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 05 Jun 2024

Accounts With Accounts Type Group

2 Years Ago on 15 Jul 2023

Resolution

2 Years Ago on 10 Jun 2023

Confirmation Statement With No Updates

2 Years Ago on 06 Jun 2023

Termination Director Company With Name Termination Date

2 Years Ago on 02 Jun 2023

Accounts With Accounts Type Group

3 Years Ago on 14 Jun 2022

Confirmation Statement With No Updates

3 Years Ago on 01 Jun 2022

Memorandum Articles

3 Years Ago on 18 May 2022

Resolution

3 Years Ago on 18 May 2022

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 29 Apr 2022

Capital Allotment Shares

3 Years Ago on 04 Mar 2022

People

Officers8

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
SPILSBURY, Richardsecretary 31 Dec 2024
BLUNT, Claire Jacquelinedirector Aug 196722 Oct 2024
BRYCE, Graham Daviddirector Mar 196701 Nov 2024
CARTER, James Alexanderdirector May 196528 Feb 2019
DOUGLAS, James Robertdirector Aug 196928 Feb 2019
MACHRAY, Philip Jamesdirector Nov 197001 Jul 2021
RICH, Marcus Alvindirector Jun 195917 Feb 2021
SPILSBURY, Richarddirector Jan 196931 Dec 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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