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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 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 20 Oct 2025 (2 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Stoneguard Limited
Charles Michael Hinman is a mutual person.
Active
Stoneguard (Scotland) Limited
Charles Michael Hinman is a mutual person.
Active
De Vinci France Ltd
Charles Michael Hinman is a mutual person.
Active
Hinman Associates Limited
Charles Michael Hinman is a mutual person.
Active
Stoneguard Technologies Limited
Charles Michael Hinman is a mutual person.
Active
Cet International Ltd
Charles Michael Hinman is a mutual person.
Active
Scarlet Moon Ltd
Faizaan Hussain is a mutual person.
Active
Manta Beverages Ltd
Faizaan Hussain is a mutual person.
Dissolved
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 Charles Michael Hinman Details Changed
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Atul Karia (PSC) Details Changed
1 Month Ago on 21 Oct 2025
Mr Faizaan Hussain Appointed
1 Month Ago on 21 Oct 2025
Mr Atul Karia (PSC) Details Changed
1 Month Ago on 21 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 20 Oct 2025
Registered Address Changed
2 Months Ago on 17 Oct 2025
Atul Karia (PSC) Appointed
2 Months Ago on 16 Oct 2025
Mr Atul Karia Appointed
2 Months Ago on 16 Oct 2025
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Documents
Director's details changed for Mr Charles Michael Hinman on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 9 November 2025 with updates
Submitted on 10 Nov 2025
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
Repayment History
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