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Netbox Digital Ltd

Netbox Digital Ltd is an active company incorporated on 13 October 2006 with the registered office located in Rochester, Kent. Netbox Digital Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05966946
Private limited company
Age
18 years
Incorporated 13 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2025 (4 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Rochester Airport Industrial Estate
Laker Road
Rochester
Kent
ME1 3QX
United Kingdom
Address changed on 29 Nov 2023 (1 year 10 months ago)
Previous address was 107 Laker Road Rochester ME1 3QX England
Telephone
08442572070
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1966
Director • Service Director • British • Lives in England • Born in Aug 1988
Director • Sales Manager • British • Lives in England • Born in Oct 1970
Netbox Holdings Limited
PSC
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Mutual Companies
Netbox Digital Managed It Services Limited
Gareth Brown, Mr Paul Alan Crewe, and 1 more are mutual people.
Active
Netbox Recruitment Limited
Mr Paul Alan Crewe is a mutual person.
Active
Netbox Holdings Limited
Mr Paul Alan Crewe is a mutual person.
Active
Photostatic Anglia Limited
Mr Paul Alan Crewe is a mutual person.
Dissolved
Photostatic Holdings Limited
Mr Paul Alan Crewe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£76.37K
Decreased by £11.95K (-14%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 4 (-14%)
Total Assets
£998.72K
Increased by £20.67K (+2%)
Total Liabilities
-£997.3K
Increased by £27.1K (+3%)
Net Assets
£1.42K
Decreased by £6.43K (-82%)
Debt Ratio (%)
100%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 1 Oct 2025
Full Accounts Submitted
9 Days Ago on 26 Sep 2025
Netbox Holdings Limited (PSC) Appointed
1 Month Ago on 14 Aug 2025
Stefano Ruggiero Resigned
3 Months Ago on 30 Jun 2025
Mr Stefano Ruggiero Details Changed
5 Months Ago on 3 May 2025
Mr Paul Alan Crewe (PSC) Details Changed
6 Months Ago on 6 Apr 2025
Mr Stefano Ruggiero Details Changed
8 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Stefano Ruggiero as a director on 30 June 2025
Submitted on 27 Aug 2025
Change of details for Mr Paul Alan Crewe as a person with significant control on 6 April 2025
Submitted on 27 Aug 2025
Notification of Netbox Holdings Limited as a person with significant control on 14 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Stefano Ruggiero on 3 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Stefano Ruggiero on 24 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 107 Laker Road Rochester ME1 3QX England to 107 Rochester Airport Industrial Estate Laker Road Rochester Kent ME1 3QX on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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