DIGI TOOLBOX LTD
TRINITY COURT, 2-4, WEST STREET, FAREHAM PO16 0BH- Active
- Private Limited Company
- Company No. 06327654
- Last Updated: 01 Mar 2024
Company Profile
DIGI TOOLBOX LTD was incorporated on Monday, July 30, 2007 as a Private Limited Company with registered address in FAREHAM. DIGI TOOLBOX LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 7 days.
| Name | DIGI TOOLBOX LTD |
|---|---|
| Company number | 06327654 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY COURT, 2-4 WEST STREET FAREHAM PO16 0BH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Stephens Nationality: British |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Harry Christopher Cooling Nationality: British |
Dates: Tuesday, August 14, 2018 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Andrew Paul Wainwright Nationality: British |
Dates: Tuesday, August 14, 2018 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David John Stephens Nationality: British |
Dates: Tuesday, August 7, 2018 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Viccars Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (116 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIGI TOOLBOX LTD | 30 Jul 2007 |
| MAV-WEBDESIGN LIMITED | 28 Oct 2011 |
| SILVER LINING WEB SERVICES LTD | 07 Feb 2014 |