Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Digi-Box.Co.Uk Limited
- Incorporated
- 14 July 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 4 Allied Business CentreColdharbour LaneHarpendenAL5 4UT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 1997
British
Born August 1960 (66)
Officer history (4 former)
30 April 2021
30 April 2021
30 June 2009
14 July 1997
14 July 1997
14 July 1997
14 July 1997
14 July 1997
14 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 02502019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Glanwith Limited Owns 75–100% of shares (as a trust)
Boxer Systems Limited Owns 75–100% of shares
Digi-Box.Co.Uk Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | ||
| Net Current Assets | £100 | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 20 February 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 13 May 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 20 December 2024 | Change of details for a person with significant control |
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