DIGI-BOX.CO.UK LIMITED

Key Data

Status

Active

Company No.

03402968

Incorporation date

14/07/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

20/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

13/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

20/12/2024

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT on 2024-12-20

View PDF (1 pages)

20/12/2024

Change of details for Glanwith Limited as a person with significant control on 2024-12-20

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

03/07/2024

Director's details changed for Mr Simon Gordon Shaw on 2023-07-14

View PDF (2 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

04/08/2023

Termination of appointment of Michael Thomas Heaney as a secretary on 2021-04-30

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Michael Thomas Andrew Heaney as a director on 2021-04-30

View PDF (1 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/07/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
100.00
-
0.00
-
-

2022
2
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A REGISTRARS LIMITED	Nominee Director	14/07/1997 - 14/07/1997	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	14/07/1997 - 14/07/1997	6844
Heaney, Michael Thomas Andrew	Director	30/06/2009 - 30/04/2021	9
Heaney, Michael Thomas Andrew	Secretary	14/07/1997 - 30/04/2021	1
Simon Gordon Shaw	Director	14/07/1997 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIGI-BOX.CO.UK LIMITED

DIGI-BOX.CO.UK LIMITED is an(a) Active company incorporated on 14/07/1997 with the registered office located at 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGI-BOX.CO.UK LIMITED?

DIGI-BOX.CO.UK LIMITED is currently Active. It was registered on 14/07/1997 .

Where is DIGI-BOX.CO.UK LIMITED located?

DIGI-BOX.CO.UK LIMITED is registered at 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire AL5 4UT.

What does DIGI-BOX.CO.UK LIMITED do?

DIGI-BOX.CO.UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIGI-BOX.CO.UK LIMITED?

The latest filing was on 20/02/2026: Accounts for a dormant company made up to 2025-09-30.