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Digitalbox Publishing (Holdings) Limited

Digitalbox Publishing (Holdings) Limited is an active company incorporated on 8 November 2017 with the registered office located in Peterborough, Cambridgeshire. Digitalbox Publishing (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11054216
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Jubilee House
92 Lincoln Road
Peterborough
PE1 2SN
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom
Telephone
01225 430091
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Aug 1969
Digitalbox Plc
PSC
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Mutual Companies
Digitalbox Plc
Mr James Robert Douglas and Mr James Alexander Carter are mutual people.
Active
Digitalbox Publishing Limited
Mr James Robert Douglas and Mr James Alexander Carter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Martin James Higginson Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Mr James Robert Douglas Details Changed
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of Martin James Higginson as a director on 30 April 2023
Submitted on 12 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Registered office address changed from Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 29 April 2022
Submitted on 29 Apr 2022
Statement of capital following an allotment of shares on 16 February 2022
Submitted on 11 Mar 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 8 Nov 2021
Repayment History
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