Firebox Digital Ltd

Active10380850 Private limited company
Incorporated
17 September 2016 (10 years)
Industry
Business and domestic software development (62012)
Owned by
Alan Daniel Neilson
Accounts type
Dormant
Region
South East
Address
Griffin House
West Street
Woking
GU21 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05210274
Alan Daniel Neilson
Individual · Notified 17 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1957 (69)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Be Disruptive Ltd Owns 75–100% of shares
Disruptive Hub Ltd Owns 75–100% of shares
Firebox Digital Ltd This company Owns 75–100% of shares
Guess2give Limited Owns 75–100% of shares
Verseone Creative Ltd Owns 75–100% of shares
Verseone Digital Ltd Owns 75–100% of shares
Verseone Technologies Ltd Owns 75–100% of shares
Vocoll Technologies Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£10£10£10£10£10£10
Cash£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Accounts for a dormant company31 December 2025
17 September 2025Confirmation statement with no updates16 September 2025
15 April 2025Accounts for a dormant company31 December 2024
24 February 2025Director's details changed
17 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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