Founded in 2015, Digi Gbox, classified under reg no. 09810913 is an active company. Currently registered at Unit 1C Eagle Industrial Estate OX28 4YR, Witney the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Rebecca H., appointed on 4 January 2017. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Chloe T.. There were no ex secretaries.
| Office Address | Unit 1C Eagle Industrial Estate |
| Office Address2 | Church Green |
| Town | Witney |
| Post code | OX28 4YR |
| Country of origin | United Kingdom |
| Registration Number | 09810913 |
| Date of Incorporation | Tue, 6th Oct 2015 |
| Industry | Public relations and communications activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 04 January 2017
The list of PSCs that own or control the company includes 4 names. As we found, there is Chloe T. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Rebecca H. This PSC owns 75,01-100% shares. Then there is Rebecca H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .
Chloe T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Rebecca H.
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% shares |
Rebecca H.
| Notified on | 4 January 2017 |
| Nature of control: |
right to appoint and remove directors |
Rebecca H.
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 17 658 | 10 229 | 65 698 | 106 820 |
| Current Assets | 23 280 | 26 103 | 71 134 | 116 352 |
| Debtors | 5 622 | 15 874 | 5 436 | 9 532 |
| Net Assets Liabilities | 1 046 | 3 116 | 39 836 | 84 911 |
| Other Debtors | 494 | 733 | ||
| Property Plant Equipment | 2 080 | 1 468 | 856 | 4 410 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 632 | 2 244 | 2 856 | 5 298 |
| Average Number Employees During Period | 4 | 5 | ||
| Corporation Tax Payable | 4 302 | 1 894 | 10 096 | 15 547 |
| Creditors | 24 210 | 24 404 | 32 154 | 1 624 |
| Deferred Tax Asset Debtors | 25 | 99 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 612 | 612 | 2 442 | |
| Net Current Assets Liabilities | -930 | 1 699 | 38 980 | 82 125 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 14 980 | 16 263 | 17 644 | 1 624 |
| Other Taxation Social Security Payable | 4 469 | 6 207 | 4 022 | 6 643 |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 3 712 | 3 712 | 3 712 | 9 708 |
| Provisions For Liabilities Balance Sheet Subtotal | 104 | 51 | -25 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 996 | |||
| Total Assets Less Current Liabilities | 1 150 | 3 167 | 39 811 | 86 535 |
| Trade Creditors Trade Payables | 459 | 40 | 392 | 1 500 |
| Trade Debtors Trade Receivables | 5 622 | 15 874 | 4 917 | 8 700 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/05 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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