Free data on 57M+ companies

Company Information for

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN,

Company Registration Number

11054216

Private Limited Company

Active

Company Overview

About Digitalbox Publishing (holdings) Ltd

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED was founded on 2017-11-08 and has its registered office in Peterborough. The organisation's status is listed as "Active". Digitalbox Publishing (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

JUBILEE HOUSE 92 LINCOLN ROAD PETERBOROUGH PE1 2SN

Filing Information

Company Number		11054216
Company ID Number		11054216
Date formed		2017-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		06/12/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 16:00:23
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
TONI LONGFORD	Company Secretary	2017-11-08
MARTIN JAMES HIGGINSON	Director	2017-11-08
DAVID MARKS	Director	2017-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN JAMES HIGGINSON	HUDDLED GROUP PLC	Director	2017-12-12	CURRENT	2017-09-15	Active
MARTIN JAMES HIGGINSON	M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Liquidation
MARTIN JAMES HIGGINSON	LET’S EXPLORE VR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active - Proposal to Strike off
DAVID MARKS	M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Liquidation
DAVID MARKS	LET’S EXPLORE VR LIMITED	Director	2017-11-08	CURRENT	2017-11-08	Active - Proposal to Strike off
DAVID MARKS	VRZONE LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-08		CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-06-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12		APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HIGGINSON
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-06-14	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29		REGISTERED OFFICE CHANGED ON 29/04/22 FROM Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom
2022-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/22 FROM Ground Floor, 2 - 4 Henry Street Bath Bath and North East Somerset BA1 1JT United Kingdom
2022-03-11	SH01	16/02/22 STATEMENT OF CAPITAL GBP 28769.6
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-29	CH01	Director's details changed for Mr James Robert Douglas on 2021-09-28
2021-05-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM MILLER
2021-01-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-02-25	SH01	21/02/20 STATEMENT OF CAPITAL GBP 28063.1
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-05-09	TM02	Termination of appointment of Toni Longford on 2019-05-09
2019-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11	PSC02	Notification of Digitalbox Plc as a person with significant control on 2019-02-28
2019-03-08	PSC07	CESSATION OF SAMUEL JAMES HIGGINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27	SH01	27/02/19 STATEMENT OF CAPITAL GBP 27354.6
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS
2019-01-07	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER CARTER
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-03-16	AA01	Current accounting period extended from 30/11/18 TO 31/12/18
2018-01-15	PSC09	Withdrawal of a person with significant control statement on 2018-01-15
2018-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JAMES HIGGINSON
2017-12-20	SH02	Sub-division of shares on 2017-12-06
2017-12-15	PSC08	Notification of a person with significant control statement
2017-12-14	PSC07	CESSATION OF SAMUEL JAMES HIGGINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 19148.2
2017-12-14	SH01	12/12/17 STATEMENT OF CAPITAL GBP 19148.2
2017-12-14	RES01	ADOPT ARTICLES 14/12/17
2017-11-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DIGITALBOX PUBLISHING (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIGITALBOX PUBLISHING (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of DIGITALBOX PUBLISHING (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED

Trademarks

We have not found any records of DIGITALBOX PUBLISHING (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGITALBOX PUBLISHING (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DIGITALBOX PUBLISHING (HOLDINGS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIGITALBOX PUBLISHING (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGITALBOX PUBLISHING (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIGITALBOX PUBLISHING (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.