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DIGITALBOX PLC - Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04606754
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jubilee House
- 92 Lincoln Road
- Peterborough
- PE1 2SN
- England Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England UK
Management
- Geschäftsführung
- CARTER, James Alexander
- DOUGLAS, James Robert
- JOSEPH, David
- RICH, Marcus Alvin
- MACHRAY, Philip James
- Prokuristen
- JOSEPH, David
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.12.2002
- Alter der Firma 2002-12-03 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MR PATRICK BRENNAN (7.69%)
- AJ BELL SECURITIES LIMITED (3.10%) United Kingdom,Salford,M5 3EE,null,null,null,4 Exchange Quay
- MR PATRICK JOSEPH ANTHONY BRENNAN (6.54%)
- INTEGRAL 2 LIMITED (0.50%) United Kingdom,Peterborough,PE1 2SN,null,null,92 Lincoln Road,Jubilee House
- HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED (4.50%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC (19.50%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite, Den House
- PERSHING NOMINEES LIMITED (4.76%) United Kingdom,Liverpool,L3 1LL,null,null,Pier Head,Royal Liver Building
- MR JAMES ALEXANDER CARTER (9.30%)
- MR JAMES ROBERT DOUGLAS (9.30%)
- STORIA CREDIT HOLDINGS LTD (17.30%) Cyprus,Λευκωσία,2003,null,null,Σαν Σουσί 28,Floor No: Floor 2
Landes-Besonderheiten
- Firmenname (in Englisch)
- Digitalbox PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POLEMOS PLC
- Rechtsträger-Kennung (LEI)
- 213800SZMUM1M5ROGI69
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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DIGITALBOX PLC Firmenbeschreibung
- DIGITALBOX PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04606754. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.2002 registriert. DIGITALBOX PLC hat Ihre Tätigkeit zuvor unter dem Namen POLEMOS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Jubilee House erreicht werden.
Jetzt sichern DIGITALBOX PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Digitalbox Plc - Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, Grossbritannien
- 2002-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIGITALBOX PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04606754#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04606754#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04606754#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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accounts-with-accounts-type-group (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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memorandum-articles (2022-05-18) - MA
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capital-allotment-shares (2022-03-04) - SH01
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move-registers-to-sail-company-with-new-address (2022-02-25) - AD03
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-17) - AA
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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capital-allotment-shares (2021-02-25) - SH01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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change-person-director-company-with-change-date (2021-09-29) - CH01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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resolution (2020-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-06-11) - AA
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change-person-director-company-with-change-date (2020-10-26) - CH01
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legacy (2020-08-05) - OC138
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certificate-capital-reduction-issued-capital-share-premium (2020-08-05) - CERT16
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resolution (2020-11-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
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keyboard_arrow_right 2019
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auditors-resignation-company (2019-01-28) - AUD
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change-of-name-notice (2019-02-27) - CONNOT
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resolution (2019-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-07) - AA
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termination-secretary-company-with-name-termination-date (2019-03-08) - TM02
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-08) - AP03
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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resolution (2019-07-25) - RESOLUTIONS
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capital-alter-shares-consolidation-subdivision (2019-03-29) - SH02
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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capital-name-of-class-of-shares (2019-03-29) - SH08
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-23) - SH01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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capital-allotment-shares (2018-06-19) - SH01
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notification-of-a-person-with-significant-control-statement (2018-10-15) - PSC08
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appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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resolution (2017-07-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-18) - AR01
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resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-26) - AA
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keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-06-26) - AD04
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annual-return-company-with-made-up-date-no-member-list (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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capital-allotment-shares (2014-06-26) - SH01
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keyboard_arrow_right 2013
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change-sail-address-company (2013-02-19) - AD02
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annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01
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move-registers-to-sail-company (2013-03-14) - AD03
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appoint-person-director-company-with-name (2013-11-19) - AP01
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accounts-with-accounts-type-full (2013-05-17) - AA
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keyboard_arrow_right 2012
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legacy (2012-04-25) - MG02
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accounts-with-accounts-type-group (2012-06-14) - AA
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termination-director-company-with-name (2012-06-20) - TM01
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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resolution (2012-11-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-11-28) - SH02
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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termination-secretary-company-with-name (2012-08-02) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-11) - AD01
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accounts-with-accounts-type-group (2011-06-17) - AA
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termination-director-company-with-name (2011-12-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-09-26) - TM01
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termination-director-company-with-name (2010-02-16) - TM01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-10-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-19) - AR01
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termination-director-company-with-name (2009-10-07) - TM01
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appoint-person-director-company-with-name (2009-10-14) - AP01
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keyboard_arrow_right 2008
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legacy (2008-12-08) - 353
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accounts-with-accounts-type-group (2008-05-14) - AA
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legacy (2008-05-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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legacy (2007-01-10) - 363a
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legacy (2007-01-24) - 288a
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legacy (2007-02-03) - 123
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legacy (2007-02-03) - 88(2)R
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accounts-with-accounts-type-group (2007-04-29) - AA
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legacy (2007-06-01) - 88(2)R
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legacy (2007-12-07) - 288b
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legacy (2007-12-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-group (2006-05-15) - AA
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legacy (2006-05-23) - 88(2)R
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resolution (2006-05-15) - RESOLUTIONS
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legacy (2006-07-25) - 88(2)R
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legacy (2006-06-05) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-11-16) - RESOLUTIONS
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legacy (2005-10-27) - 88(2)R
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accounts-with-accounts-type-group (2005-04-22) - AA
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legacy (2005-03-30) - 353
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legacy (2005-01-27) - 288a
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legacy (2005-01-21) - 288b
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legacy (2005-11-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-22) - AA
-
legacy (2004-04-08) - 287
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legacy (2004-04-02) - 288c
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legacy (2004-03-27) - 395
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legacy (2004-01-21) - 88(2)R
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legacy (2004-02-13) - 88(2)R
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resolution (2004-01-17) - RESOLUTIONS
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legacy (2004-03-26) - 88(2)R
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legacy (2004-09-22) - 288b
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legacy (2004-11-30) - 288a
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legacy (2004-11-16) - 88(2)R
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certificate-change-of-name-company (2004-11-01) - CERTNM
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legacy (2004-12-20) - 363s
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legacy (2004-12-17) - 288a
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legacy (2004-12-09) - 288a
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legacy (2004-12-17) - 288b
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 123
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resolution (2004-11-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-03-20) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2003-02-28) - CERT8
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certificate-change-of-name-company (2003-02-27) - CERTNM
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legacy (2003-02-27) - 288b
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legacy (2003-02-27) - 287
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legacy (2003-02-27) - 288a
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application-to-commence-business (2003-02-28) - 117
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-03-25) - 123
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legacy (2003-03-25) - 88(2)R
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legacy (2003-04-02) - 288a
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legacy (2003-05-16) - 88(2)R
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legacy (2003-11-14) - 288a
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legacy (2003-12-08) - 288c
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legacy (2003-12-18) - 363s
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legacy (2003-03-25) - 122
Alle in den Warenkorb
keyboard_arrow_right 2002
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incorporation-company (2002-12-03) - NEWINC
