DIGITALBOX PLC
DIGITALBOX PLC is an active public limited company, incorporated on 3 December 2002. The nature of the business is Activities of head offices. The company's registered office is on Lincoln Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DIGITALBOX PLC has three previous names, the most recent of which was POLEMOS PLC. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04606754 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 03/12/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | JUBILEE HOUSE |
|---|---|
| Address Line 2 | 92 LINCOLN ROAD |
| Post Town | PETERBOROUGH |
| Country | ENGLAND |
| Postcode | PE1 2SN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 15/06/2024 |
|---|---|
| Last Made Up Date | 01/06/2023 |
Return
| Next Due Date | 29/06/2017 |
|---|---|
| Last Made Up Date | 01/06/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
Connections
- MR DAVID JOSEPH
- MR PHILIP JAMES MACHRAY
- MR JAMES ALEXANDER CARTER
- MR JAMES ROBERT DOUGLAS
- MR JAMES ALEXANDER CARTER
- MR JAMES ROBERT DOUGLAS
- MR PHILIP JAMES MACHRAY
- MR PHILIP JAMES MACHRAY
- MR PHILIP JAMES MACHRAY
- MR PHILIP JAMES MACHRAY
DIGITALBOX PLC: Maps
Maps show the location of the postcode of the registered office, PE1 2SN.
More Companies in PE1 2SN
Other companies with registered offices in PE1 2SN:
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice