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Digital Data Box UK Ltd

Digital Data Box UK Ltd is a dormant company incorporated on 18 October 2011 with the registered office located in London, Greater London. Digital Data Box UK Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07814828
Private limited company
Age
14 years
Incorporated 18 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 20 Oct 2025 (3 days ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in UK • Born in Dec 1949
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cet International Ltd
Mr Charles Michael Hinman and Sunita Karia are mutual people.
Active
Stoneguard Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard (Scotland) Limited
Mr Charles Michael Hinman is a mutual person.
Active
De Vinci France Ltd
Mr Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Mr Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Mr Charles Michael Hinman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Atul Karia (PSC) Details Changed
2 Days Ago on 21 Oct 2025
Mr Faizaan Hussain Appointed
2 Days Ago on 21 Oct 2025
Mr Atul Karia (PSC) Details Changed
2 Days Ago on 21 Oct 2025
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Registered Address Changed
3 Days Ago on 20 Oct 2025
Registered Address Changed
6 Days Ago on 17 Oct 2025
Atul Karia (PSC) Appointed
7 Days Ago on 16 Oct 2025
Mr Atul Karia Appointed
7 Days Ago on 16 Oct 2025
Sunita Karia (PSC) Resigned
7 Days Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
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Documents
Change of details for Mr Atul Karia as a person with significant control on 21 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Atul Karia as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Faizaan Hussain as a director on 21 October 2025
Submitted on 21 Oct 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Notification of Atul Karia as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Cessation of Sunita Karia as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ England to 85 Great Portland Street London W1W 7LT on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Atul Karia as a director on 16 October 2025
Submitted on 17 Oct 2025
Repayment History
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