Digitalbox Publishing (holdings) Limited is a private limited company registered at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN. Incorporated on 2017-11-08, this 6-year-old company is run by 2 directors.
Director James C., appointed on 19 December 2018. Director James D., appointed on 19 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-07 and the deadline for the following filing is 2023-11-21. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Jubilee House |
| Office Address2 | 92 Lincoln Road |
| Town | Peterborough |
| Post code | PE1 2SN |
| Country of origin | United Kingdom |
| Registration Number | 11054216 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Digitalbox Plc from Somerset, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Samuel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Digitalbox Plc
Ground Floor 2-4 Henry Street, Bath, Somerset, BA1 1JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | United Kingdom (England And Wales) |
| Registration number | 04606754 |
| Notified on | 28 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel H.
| Notified on | 12 December 2017 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel H.
| Notified on | 8 November 2017 |
| Ceased on | 12 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
30th April 2023 - the day director's appointment was terminated filed on: 12th, December 2023 |
officers | Free Download (1 page) |
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