THE DIGITAL CREATIVE BOX LTD

THE DIGITAL CREATIVE BOX LTD is an active private limited company, incorporated on 9 September 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Campbell Road, Stoke-on-trent. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE DIGITAL CREATIVE BOX LTD previously had the company name DARREN SALT VISUALISATION LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR, UNIT 3, RIVERSIDE 2
Address Line 2	CAMPBELL ROAD
Post Town	STOKE-ON-TRENT
County	STAFFORDSHIRE
Country	UNITED KINGDOM
Postcode	ST4 4RJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 18/08/2021 onwards:

THE DIGITAL CREATIVE BOX LTD

Prior to 18/08/2021:

DARREN SALT VISUALISATION LTD

Directors

(The company's officers)

MR DARREN SALT

(~43 year old British national)

C/O SEMPAR, GROUND FLOOR, UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4RJ, UNITED KINGDOM

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2011

LIZA VICTORIA CONSTANCE SALT

(~43 year old British national)

C/O SEMPAR, GROUND FLOOR, UNIT 3, RIVERSIDE 2, CAMPBELL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 4RJ, UNITED KINGDOM

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

Shareholders

(Persons of Significant Control)

Mr Darren Salt

(~43 year old British national)

C/O Sempar, Ground Floor,, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Liza Victoria Constance Salt

(~43 year old British national)

C/O Sempar, Ground Floor,, Unit 3, Riverside 2, Campbell Road, Stoke-On-Trent, Staffordshire, ST4 4RJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/03/2021

Connections

(Shared officers)

RENDER3D LIMITED

MR DARREN SALT
LIZA VICTORIA CONSTANCE SALT

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)