DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11054216

Incorporation date

08/11/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

12/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

08/09/2025

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

View PDF (9 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

24/06/2024

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

View PDF (9 pages)

12/12/2023

Termination of appointment of Martin James Higginson as a director on 2023-04-30

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (9 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with updates

View PDF (5 pages)

14/06/2022

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

View PDF (9 pages)

29/04/2022

Registered office address changed from Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2022-04-29

View PDF (1 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

29/09/2021

Director's details changed for Mr James Robert Douglas on 2021-09-28

View PDF (2 pages)

17/05/2021

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

View PDF (9 pages)

26/03/2021

Termination of appointment of Robin William Miller as a director on 2021-02-17

View PDF (1 pages)

10/01/2021

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

View PDF (7 pages)

18/11/2020

Confirmation statement made on 2020-11-07 with updates

View PDF (4 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

20/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (6 pages)

09/05/2019

Termination of appointment of Toni Longford as a secretary on 2019-05-09

View PDF (1 pages)

15/04/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

11/03/2019

Notification of Digitalbox Plc as a person with significant control on 2019-02-28

View PDF (2 pages)

08/03/2019

Cessation of Samuel James Higginson as a person with significant control on 2019-02-28

View PDF (1 pages)

27/02/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

07/01/2019

Termination of appointment of David Marks as a director on 2018-12-19

View PDF (1 pages)

07/01/2019

Appointment of Sir Robin William Miller as a director on 2018-12-19

View PDF (2 pages)

07/01/2019

Appointment of Mr James Robert Douglas as a director on 2018-12-19

View PDF (2 pages)

07/01/2019

Appointment of Mr James Alexander Carter as a director on 2018-12-19

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (6 pages)

16/03/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

15/01/2018

Withdrawal of a person with significant control statement on 2018-01-15

View PDF (2 pages)

15/01/2018

Notification of Samuel James Higginson as a person with significant control on 2017-12-12

View PDF (2 pages)

20/12/2017

Sub-division of shares on 2017-12-06

View PDF (4 pages)

15/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2017

Cessation of Samuel James Higginson as a person with significant control on 2017-12-12

View PDF (1 pages)

14/12/2017

Statement of capital following an allotment of shares on 2017-12-12

View PDF (3 pages)

14/12/2017

Resolutions

View PDF (37 pages)

08/11/2017

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, James Alexander	Director	19/12/2018 - Present	5
Higginson, Martin James	Director	08/11/2017 - 30/04/2023	78
Marks, David	Director	08/11/2017 - 19/12/2018	32
Douglas, James Robert	Director	19/12/2018 - Present	5

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED is an(a) Active company incorporated on 08/11/2017 with the registered office located at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITALBOX PUBLISHING (HOLDINGS) LIMITED?

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED is currently Active. It was registered on 08/11/2017 .

Where is DIGITALBOX PUBLISHING (HOLDINGS) LIMITED located?

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED is registered at Jubilee House, 92 Lincoln Road, Peterborough PE1 2SN.

What does DIGITALBOX PUBLISHING (HOLDINGS) LIMITED do?

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-07 with no updates.