DIGITAL BOXES LIMITED

DELTA HOUSE, 16 BRIDGE ROAD, HAYWARDS HEATH  RH16 1UA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12864121
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

DIGITAL BOXES LIMITED was incorporated on Tuesday, September 8, 2020 as a Private Limited Company with registered address in HAYWARDS HEATH. DIGITAL BOXES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 2 months and 2 days.

Name DIGITAL BOXES LIMITED
Company number 12864121
Company type Private Limited Company
Incorporation date 08 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address DELTA HOUSE
16 BRIDGE ROAD
HAYWARDS HEATH
RH16 1UA
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 Christopher Daines Nationality: British Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Carl Stephen Roos Nationality: British Dates: Tuesday, September 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 December
Next annual accounts due 31 December 2023, (-315 days left)
Latest accounts 31 December 2021
Next confirmation statement due 06 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIGITAL BOXES LIMITED.

Previous Names

Name Change Date
DIGITAL BOXES LIMITED 08 Sep 2020