Digi-Box.Co.Uk Limited
Company Profile
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UnknownDigi-box.co.uk Limited
03402968•Private Limited With Share Capital
4 Allied Business Centre, Coldharbour Lane, Harpenden, AL54UT
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Incorporated
14/07/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Digi-box.co.uk Limited (03402968) is a private limited with share capital incorporated on 14/07/1997 (28 years old) and registered in harpenden, AL54UT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Digibox was founded in 1997 to provide high quality products and services to the terrestrial, satellite and cable, proav, post production and broadcast industries. to satisfy market demand, digibox has since expanded to address the needs of the corporate, defence, it, education, transport, events, r...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 14/07/1997
AL54UT
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:23-07-2009
Legacy
Category:Officers
Date:23-07-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:30-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Address
Date:19-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Annual Return
Date:02-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:28-07-1998
Legacy
Category:Accounts
Date:21-08-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-1997
Legacy
Category:Capital
Date:15-08-1997
Legacy
Category:Officers
Date:23-07-1997
Legacy
Category:Officers
Date:23-07-1997
Legacy
Category:Officers
Date:23-07-1997
Legacy
Category:Officers
Date:23-07-1997
Legacy
Category:Address
Date:23-07-1997
Incorporation Company
Category:Incorporation
Date:14-07-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2027
Filing Date20/02/2026
Latest Accounts30/09/2025
Trading Addresses
4-5 Allied Business Centre, Coldharbour Lane, Harpenden, AL54UTRegistered
4-5 Allied Business Centre Coldharb, Lane, Harpenden, Hertfordshire, AL54UT
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