Company number 08832249
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Robert James Baldock on 13 January 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DIGIBOX SOLUTIONS LIMITED are www.digiboxsolutions.co.uk, and www.digibox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Digibox Solutions Limited is a Private Limited Company.
The company registration number is 08832249. Digibox Solutions Limited has been working since 06 January 2014.
The present status of the company is Active. The registered address of Digibox Solutions Limited is Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire En8 8jr. . BALDOCK, Robert James is a Director of the company. Director GRIFFIN, Colin Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert James Baldock
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
DIGIBOX SOLUTIONS LIMITED Events
13 Jan 2017
Director's details changed for Mr Robert James Baldock on 13 January 2017
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
28 Apr 2014
Appointment of Mr Robert James Baldock as a director
28 Apr 2014
Termination of appointment of Colin Griffin as a director
19 Mar 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
18 Mar 2014
Registered office address changed from D4 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU United Kingdom on 18 March 2014
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
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