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Digitalbox Publishing Limited
09909897
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
JUBILEE HOUSE, PETERBOROUGH, PE1 2SN
Incorporated 09/12/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
On track
Industry
58190
Other publishing activitiesOfficers
Mr James Alexander Carter
director · Since 15/05/2017
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
Mr James Robert Douglas
director · Since 15/05/2017
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
Persons with Significant Control
Digitalbox Publishing (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
Ground Floor 2-4, Henry Street, Bath, BA1 1JT
Reg: 11054216 · Companies House · Limited By Shares
Notified 12/12/2017
Former PSCs
Digitalbox Group Ltd
Ceased 12/12/2017
Digitalbox Group Ltd
Ceased 12/12/2017
Charges1 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 23/09/2020Registered 28/09/2020
Charge
satisfied
FASTPAY ROUNDABOUT LIMITED
Created 31/01/2017Registered 01/02/2017Satisfied 26/04/2018
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/01/2017Registered 12/01/2017Satisfied 27/01/2017
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 10/03/2016Registered 18/03/2016Satisfied 18/01/2017