THEDIGITALBOX LTD
24 WINDMILL CLOSE, WILLESBOROUGH, ASHFORD TN24 0AU- Active
- Private Limited Company
- Company No. 09873367
- Last Updated: 01 Mar 2024
Company Profile
THEDIGITALBOX LTD was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in ASHFORD. THEDIGITALBOX LTD has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 9 years 3 months and 7 days.
| Name | THEDIGITALBOX LTD |
|---|---|
| Company number | 09873367 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 WINDMILL CLOSE WILLESBOROUGH ASHFORD TN24 0AU |
|---|---|
| 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 |
|---|---|
| Mrs Tracey Boxshall Nationality: British |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chris Boxshall Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEDIGITALBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEDIGITALBOX LTD | 16 Nov 2015 |
| THE DIGITAL BOX AERIAL AND SATELLITE INSTALLATION AND REPAIR LTD | 10 Nov 2020 |