DIGI-BOX.CO.UK LIMITED

16 Great Queen Street 16 Great Queen Street, London, WC2B 5AH, United Kingdom
StatusACTIVE
Company No.03402968
CategoryPrivate Limited Company
Incorporated14 Jul 1997
Age26 years, 10 months, 1 day
JurisdictionEngland Wales

SUMMARY

DIGI-BOX.CO.UK LIMITED is an active private limited company with number 03402968. It was incorporated 26 years, 10 months, 1 day ago, on 14 July 1997. The company address is 16 Great Queen Street 16 Great Queen Street, London, WC2B 5AH, United Kingdom.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeDormant
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Previous names

1997-08-19DIGI-BOX.CO.UK LIMITED
1997-07-14DBRIDGE LIMITED

Confirmation Statment

Next due date28 Jul 2024
Next made up14 Jul 2024
Last made up14 Jul 2023

People

SHAW, Simon Gordon

Director

Managing Director

ACTIVE

Assigned on 14 Jul 1997

Current time on role 26 years, 10 months, 1 day

HEANEY, Michael Thomas

Secretary

Accountant

RESIGNED

Assigned on 14 Jul 1997

Resigned on 30 Apr 2021

Time on role 23 years, 9 months, 16 days

L & A SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jul 1997

Resigned on 14 Jul 1997

Time on role

HEANEY, Michael Thomas Andrew

Director

Financial Controller

RESIGNED

Assigned on 30 Jun 2009

Resigned on 30 Apr 2021

Time on role 11 years, 10 months

L & A REGISTRARS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jul 1997

Resigned on 14 Jul 1997

Time on role


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