Menna Overview

Here’s a quick overview of DIGITALBOX PUBLISHING (HOLDINGS) LIMITED 👀 — a Peterborough based business that started in 2017.

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

  • Company statusactive
  • Company No11054216
  • Age8 years 8 months Incorporated 8 November 2017
  • Officers2

Address

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

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED is an active company incorporated on 8 November 2017 and based in Peterborough, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

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

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

8 Months Ago on 12 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 08 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 08 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 14 Jun 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 29 Apr 2022

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Capital Allotment Shares

4 Years Ago on 11 Mar 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 29 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 17 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 26 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 10 Jan 2021

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Confirmation Statement With Updates

5 Years Ago on 18 Nov 2020

event
Capital Allotment Shares

6 Years Ago on 25 Feb 2020

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Confirmation Statement With Updates

6 Years Ago on 20 Nov 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 09 May 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 15 Apr 2019

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Notification Of A Person With Significant Control

7 Years Ago on 11 Mar 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 08 Mar 2019

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Capital Allotment Shares

7 Years Ago on 27 Feb 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 07 Jan 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CARTER, James Alexanderdirector May 196519 Dec 2018
DOUGLAS, James Robertdirector Aug 196919 Dec 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Digitalbox Plc 28 Feb 2019
Mr Samuel James Higginson Jul 198412 Dec 2017
Mr Samuel James Higginson Jul 198408 Nov 2017

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