NETBOX DIGITAL LTD

NETBOX DIGITAL LTD is an active private limited company, incorporated on 13 October 2006. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and one other classification. The company's registered office is on Laker Road, Rochester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NETBOX DIGITAL LTD previously had the company name DYNAMITE OFFICE SOLUTIONS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	107 ROCHESTER AIRPORT INDUSTRIAL ESTATE
Address Line 2	LAKER ROAD
Post Town	ROCHESTER
County	KENT
Country	UNITED KINGDOM
Postcode	ME1 3QX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

46660 - Wholesale of other office machinery and equipment

Company Name History

From 05/12/2006 onwards:

NETBOX DIGITAL LTD

Prior to 05/12/2006:

DYNAMITE OFFICE SOLUTIONS LIMITED

Directors

(The company's officers)

MR GARETH BROWN

(~53 year old British national)

107 ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD, ROCHESTER, KENT, ME1 3QX, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 26/04/2013

MR PAUL ALAN CREWE

(~57 year old British national)

107 ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD, ROCHESTER, KENT, ME1 3QX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2006

MR STEFANO RUGGIERO

(~35 year old British national)

107 ROCHESTER AIRPORT INDUSTRIAL ESTATE, LAKER ROAD, ROCHESTER, KENT, ME1 3QX

Current Director
Gives occupation as SERVICE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)

Mr Paul Alan Crewe

(~57 year old British national)

107, Rochester Airport Industrial Estate, Laker Road, Rochester, Kent, ME1 3QX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NETBOX DIGITAL MANAGED IT SERVICES LIMITED

MR GARETH BROWN
MR PAUL ALAN CREWE
MR STEFANO RUGGIERO

NETBOX HOLDINGS LIMITED

MR PAUL ALAN CREWE

NETBOX RECRUITMENT LIMITED

MR PAUL ALAN CREWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)