DIGI GBOX LIMITED

Key Data

Status

Active

Company No.

09810913

Incorporation date

06/10/2015

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2015)

27/02/2026

Registered office address changed from Digital Gearbox Wesley Lane Perch Studios Bicester OX26 6JU England to Floor 3 the Old Courthouse 5 Sheep Street Bicester Oxfordshire OX26 6JB on 2026-02-27

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

29/06/2024

Cessation of Rebecca Corinne Hopkin as a person with significant control on 2024-06-29

View PDF (1 pages)

29/06/2024

Cessation of Rebecca Corinne Hopkin as a person with significant control on 2024-06-29

View PDF (1 pages)

28/06/2024

Cessation of Chloe Elizabeth Thomas as a person with significant control on 2017-01-05

View PDF (1 pages)

28/06/2024

Change of details for Rebecca Corinne Hopkin as a person with significant control on 2022-01-01

View PDF (2 pages)

03/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

29/02/2024

Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR England to Digital Gearbox Wesley Lane Perch Studios Bicester OX26 6JU on 2024-02-29

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

16/08/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

20/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

31/07/2020

Director's details changed for Mrs Rebecca Corinne Hopkin on 2020-07-31

View PDF (2 pages)

21/07/2020

Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR on 2020-07-21

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

25/03/2020

Change of details for Rebecca Corinne Hopkin as a person with significant control on 2020-03-23

View PDF (2 pages)

24/03/2020

Director's details changed for Rebecca Corinne Hopkin on 2020-03-23

View PDF (2 pages)

24/03/2020

Registered office address changed from First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on 2020-03-24

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

17/05/2019

Director's details changed for Rebecca Corinne Hopkin on 2019-05-17

View PDF (2 pages)

16/04/2019

Director's details changed for Rebecca Corinne Hopkin on 2019-04-16

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (5 pages)

06/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

20/04/2018

Director's details changed for Rebecca Corinne Hopkin on 2018-04-20

View PDF (2 pages)

09/04/2018

Registered office address changed from 1 Hurst Lane Freeland Witney Oxon OX29 8JA United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 2018-04-09

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (5 pages)

06/10/2017

Director's details changed for Rebecca Corinne Hopkin on 2017-10-06

View PDF (2 pages)

27/06/2017

Notification of Rebecca Corinne Hopkin as a person with significant control on 2017-01-04

View PDF (2 pages)

27/06/2017

Notification of Rebecca Corinne Hopkin as a person with significant control on 2017-01-04

View PDF (2 pages)

27/06/2017

Notification of Rebecca Corinne Hopkin as a person with significant control on 2017-01-04

View PDF (2 pages)

27/04/2017

Registered office address changed from C/O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall TR1 2DP United Kingdom to 1 Hurst Lane Freeland Witney Oxon OX29 8JA on 2017-04-27

View PDF (1 pages)

15/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/01/2017

Termination of appointment of Chloe Elizabeth Thomas as a director on 2017-01-05

View PDF (1 pages)

12/01/2017

Appointment of Rebecca Corinne Hopkin as a director on 2017-01-04

View PDF (2 pages)

08/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

07/12/2015

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

06/10/2015

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+63.60 % *

* during past year

Cash in Bank

£87,560.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
276.88K
-
0.00
22.54K
-

2022
7
315.44K
-
0.00
53.52K
-

2023
8
315.08K
-
0.00
87.56K
-

2023
8
315.08K
-
0.00
87.56K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

315.08K £-0.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.56K £63.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hopkin, Rebecca Corinne	Director	04/01/2017 - Present	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About DIGI GBOX LIMITED

DIGI GBOX LIMITED is an(a) Active company incorporated on 06/10/2015 with the registered office located at Floor 3 The Old Courthouse, 5 Sheep Street, Bicester, Oxfordshire OX26 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGI GBOX LIMITED?

DIGI GBOX LIMITED is currently Active. It was registered on 06/10/2015 .

Where is DIGI GBOX LIMITED located?

DIGI GBOX LIMITED is registered at Floor 3 The Old Courthouse, 5 Sheep Street, Bicester, Oxfordshire OX26 6JB.

What does DIGI GBOX LIMITED do?

DIGI GBOX LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does DIGI GBOX LIMITED have?

DIGI GBOX LIMITED had 8 employees in 2023.

What is the latest filing for DIGI GBOX LIMITED?

The latest filing was on 27/02/2026: Registered office address changed from Digital Gearbox Wesley Lane Perch Studios Bicester OX26 6JU England to Floor 3 the Old Courthouse 5 Sheep Street Bicester Oxfordshire OX26 6JB on 2026-02-27.