DIGITALBOX PUBLISHING LIMITED

Key Data

Status

Active

Company No.

09909897

Incorporation date

09/12/2015

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2015)

12/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

25/04/2023

Termination of appointment of Samuel James Higginson as a director on 2023-04-25

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

29/04/2022

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

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-11-08 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

Full accounts made up to 2020-12-31

View PDF (35 pages)

18/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

28/09/2020

Registration of charge 099098970004, created on 2020-09-23

View PDF (6 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

05/06/2020

Change of details for Digitalbox Publishing (Holdings) Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

09/05/2019

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

View PDF (1 pages)

16/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

07/01/2019

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

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

09/11/2018

Cessation of Digitalbox Group Ltd as a person with significant control on 2017-12-12

View PDF (1 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

26/04/2018

Satisfaction of charge 099098970003 in full

View PDF (1 pages)

16/03/2018

Termination of appointment of Toni Longford as a secretary on 2018-03-16

View PDF (1 pages)

07/03/2018

Notification of Digitalbox Publishing (Holdings) Limited as a person with significant control on 2017-12-12

View PDF (4 pages)

07/03/2018

Cessation of Digitalbox Group Ltd as a person with significant control on 2017-12-12

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

19/12/2017

Notification of Digitalbox Group Ltd as a person with significant control on 2017-04-06

View PDF (2 pages)

14/12/2017

Change of details for Digitalbox Group Ltd as a person with significant control on 2017-04-05

View PDF (2 pages)

13/12/2017

Registered office address changed from Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT to Ground Floor 2-4 Henry Street Bath Somerset BA1 1JT on 2017-12-13

View PDF (1 pages)

29/09/2017

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

View PDF (8 pages)

25/07/2017

Resolutions

View PDF (2 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (8 pages)

31/05/2017

Change of share class name or designation

View PDF (2 pages)

25/05/2017

Resolutions

View PDF (49 pages)

17/05/2017

Appointment of Mr James Alexander Carter as a director on 2017-05-15

View PDF (2 pages)

17/05/2017

Appointment of Mr James Robert Douglas as a director on 2017-05-15

View PDF (2 pages)

17/05/2017

Termination of appointment of Martin James Higginson as a director on 2017-05-15

View PDF (1 pages)

03/05/2017

Second filing of Confirmation Statement dated 06/12/2016

View PDF (6 pages)

22/02/2017

Appointment of Toni Longford as a secretary on 2017-02-18

View PDF (3 pages)

20/02/2017

Termination of appointment of David Mcmanus as a secretary on 2017-02-17

View PDF (2 pages)

16/02/2017

Appointment of Miss Toni Longford as a secretary on 2017-02-15

View PDF (2 pages)

01/02/2017

Registration of charge 099098970003, created on 2017-01-31

View PDF (28 pages)

31/01/2017

Registered office address changed from Studio 2 Monmouth Street Studios 30 Monmouth Street Bath BA1 2AN United Kingdom to Ground Floor 2-4 Henry Street Bath Bath and North East Somerset BA1 1JT on 2017-01-31

View PDF (2 pages)

27/01/2017

Satisfaction of charge 099098970002 in full

View PDF (1 pages)

18/01/2017

Satisfaction of charge 099098970001 in full

View PDF (4 pages)

12/01/2017

Registration of charge 099098970002, created on 2017-01-10

View PDF (4 pages)

06/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

11/05/2016

Appointment of Samuel James Higginson as a director on 2016-04-15

View PDF (3 pages)

18/03/2016

Registration of charge 099098970001, created on 2016-03-10

View PDF (5 pages)

09/12/2015

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

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

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
Higginson, Samuel James	Director	15/04/2016 - 25/04/2023	24
Marks, David	Director	09/12/2015 - 19/12/2018	32
Douglas, James Robert	Director	15/05/2017 - Present	5
Carter, James Alexander	Director	15/05/2017 - Present	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIGITALBOX PUBLISHING LIMITED

DIGITALBOX PUBLISHING LIMITED is an(a) Active company incorporated on 09/12/2015 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 LIMITED?

DIGITALBOX PUBLISHING LIMITED is currently Active. It was registered on 09/12/2015 .

Where is DIGITALBOX PUBLISHING LIMITED located?

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

What does DIGITALBOX PUBLISHING LIMITED do?

DIGITALBOX PUBLISHING LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for DIGITALBOX PUBLISHING LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-08 with no updates.