DIGITAL BOX SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

12107672

Incorporation date

17/07/2019

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

17/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

09/01/2024

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

14/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/07/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2023

Termination of appointment of Gordon Derek Hill as a director on 2023-03-03

View PDF (1 pages)

03/05/2023

Cessation of Gordon Derek Hill as a person with significant control on 2023-03-03

View PDF (1 pages)

03/05/2023

Appointment of Mr Kurt Pace as a director on 2023-03-03

View PDF (2 pages)

03/05/2023

Notification of Kurt Pace as a person with significant control on 2023-03-03

View PDF (2 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

15/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2022

Notification of Gordon Derek Hill as a person with significant control on 2022-03-01

View PDF (2 pages)

16/05/2022

Appointment of Mr Gordon Derek Hill as a director on 2022-03-01

View PDF (2 pages)

16/05/2022

Cessation of Daryl Henry Young as a person with significant control on 2022-03-01

View PDF (1 pages)

16/05/2022

Termination of appointment of Daryl Henry Young as a director on 2022-03-01

View PDF (1 pages)

16/05/2022

Termination of appointment of Digital Box Inc as a director on 2022-03-01

View PDF (1 pages)

03/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

25/08/2021

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

16/04/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

04/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (5 pages)

23/08/2019

Notification of Daryl Henry Young as a person with significant control on 2019-08-22

View PDF (2 pages)

23/08/2019

Appointment of Digital Box Inc as a director on 2019-08-22

View PDF (2 pages)

23/08/2019

Appointment of Mr Daryl Henry Young as a director on 2019-08-22

View PDF (2 pages)

23/08/2019

Cessation of Michael Swift as a person with significant control on 2019-08-22

View PDF (1 pages)

23/08/2019

Termination of appointment of Michael Swift as a director on 2019-08-22

View PDF (1 pages)

23/08/2019

Registered office address changed from 50 Albany Walk Peterborough PE2 9JW United Kingdom to 63-66 Hatton Garden London EC1N 8LE on 2019-08-23

View PDF (1 pages)

23/08/2019

Resolutions

View PDF (3 pages)

17/07/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

23/08/2024

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
0
198.37K
-
0.00
-
-

2022
1
296.59K
-
0.00
-
-

2022
1
296.59K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

296.59K £49.51 % *

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
Pace, Kurt	Director	03/03/2023 - Present	5
Hill, Gordon Derek	Director	01/03/2022 - 03/03/2023	1

Persons with Significant Control

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

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Description

About DIGITAL BOX SOLUTIONS LTD

DIGITAL BOX SOLUTIONS LTD is an(a) Dissolved company incorporated on 17/07/2019 with the registered office located at 63-66 Hatton Garden, London EC1N 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL BOX SOLUTIONS LTD?

DIGITAL BOX SOLUTIONS LTD is currently Dissolved. It was registered on 17/07/2019 and dissolved on 17/09/2024.

Where is DIGITAL BOX SOLUTIONS LTD located?

DIGITAL BOX SOLUTIONS LTD is registered at 63-66 Hatton Garden, London EC1N 8LE.

What does DIGITAL BOX SOLUTIONS LTD do?

DIGITAL BOX SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIGITAL BOX SOLUTIONS LTD have?

DIGITAL BOX SOLUTIONS LTD had 1 employees in 2022.

What is the latest filing for DIGITAL BOX SOLUTIONS LTD?

The latest filing was on 17/09/2024: Final Gazette dissolved via compulsory strike-off.