DIGITALBOX PLC

Jubilee House Jubilee House, Peterborough, PE1 2SN, England
StatusACTIVE
Company No.04606754
CategoryPrivate Limited Company
Incorporated03 Dec 2002
Age21 years, 5 months, 2 days
JurisdictionEngland Wales

SUMMARY

DIGITALBOX PLC is an active private limited company with number 04606754. It was incorporated 21 years, 5 months, 2 days ago, on 03 December 2002. The company address is Jubilee House Jubilee House, Peterborough, PE1 2SN, England.



Accounts

Reference Day31 December
Next due date30 Jun 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeGroup
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Jun 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

2019-02-27DIGITALBOX PLC
2012-11-27POLEMOS PLC
2004-11-01PLUS MARKETS GROUP PLC
2003-02-27OFEX HOLDINGS PLC
2002-12-03KUDOSOPTION PUBLIC LIMITED COMPANY

Confirmation Statment

Next due date15 Jun 2024
Next made up01 Jun 2024
Last made up01 Jun 2023

Charges

This company has charges.

See charges for DIGITALBOX PLC

People

JOSEPH, David

Secretary

ACTIVE

Assigned on 28 Feb 2019

Current time on role 5 years, 2 months, 5 days

CARTER, James Alexander

Director

Director

ACTIVE

Assigned on 28 Feb 2019

Current time on role 5 years, 2 months, 5 days

DOUGLAS, James Robert

Director

Director

ACTIVE

Assigned on 28 Feb 2019

Current time on role 5 years, 2 months, 5 days

JOSEPH, David

Director

Director

ACTIVE

Assigned on 28 Feb 2019

Current time on role 5 years, 2 months, 5 days

MACHRAY, Philip James

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for DIGITALBOX PLC.


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Contains public sector information licensed under the Open Government Licence V3.0.

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