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Digi Gbox Limited

Digi Gbox Limited is an active company incorporated on 6 October 2015 with the registered office located in Bicester, Oxfordshire. Digi Gbox Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09810913
Private limited company
Age
10 years
Incorporated 6 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 6 years 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 (10 months remaining)
Address
Digital Gearbox Wesley Lane
Perch Studios
Bicester
OX26 6JU
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR England
Telephone
01865 980630
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Rebecca Corinne Hopkin
PSC • British • Lives in UK • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopkin Enterprises Limited
Rebecca Corinne Hopkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124.74K
Increased by £37.18K (+42%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£469.35K
Decreased by £44.56K (-9%)
Total Liabilities
-£144.21K
Decreased by £54.63K (-27%)
Net Assets
£325.14K
Increased by £10.07K (+3%)
Debt Ratio (%)
31%
Decreased by 7.97% (-21%)
Latest Activity
Confirmation Submitted
23 Days Ago on 16 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Rebecca Corinne Hopkin (PSC) Resigned
1 Year 4 Months Ago on 29 Jun 2024
Rebecca Corinne Hopkin (PSC) Resigned
1 Year 4 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Rebecca Corinne Hopkin (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Chloe Elizabeth Thomas (PSC) Resigned
8 Years Ago on 5 Jan 2017
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Nov 2024
Cessation of Rebecca Corinne Hopkin as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Cessation of Rebecca Corinne Hopkin as a person with significant control on 29 June 2024
Submitted on 29 Jun 2024
Change of details for Rebecca Corinne Hopkin as a person with significant control on 1 January 2022
Submitted on 28 Jun 2024
Cessation of Chloe Elizabeth Thomas as a person with significant control on 5 January 2017
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR England to Digital Gearbox Wesley Lane Perch Studios Bicester OX26 6JU on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 18 Oct 2023
Repayment History
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