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DIGITALBOX PLC - Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, United Kingdom
Company Information
- Company registration number
- 04606754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House
- 92 Lincoln Road
- Peterborough
- PE1 2SN
- England Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England UK
Management
- Managing Directors
- CARTER, James Alexander
- DOUGLAS, James Robert
- JOSEPH, David
- RICH, Marcus Alvin
- MACHRAY, Philip James
- Company secretaries
- JOSEPH, David
Company Details
- Type of Business
- plc
- Incorporated
- 2002-12-03
- Age Of Company 2002-12-03 21 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- 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
Jurisdiction Particularities
- Company Name (english)
- Digitalbox PLC
- Additional Status Details
- Active
- Previous Names
- POLEMOS PLC
- Legal Entity Identifier (LEI)
- 213800SZMUM1M5ROGI69
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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DIGITALBOX PLC Company Description
- DIGITALBOX PLC is a plc registered in United Kingdom with the Company reg no 04606754. Its current trading status is "live". It was registered 2002-12-03. It was previously called POLEMOS PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Jubilee House .
Get DIGITALBOX PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digitalbox Plc - Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, United Kingdom
- 2002-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04606754#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04606754#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04606754#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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accounts-with-accounts-type-full (2018-07-10) - AA
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capital-alter-shares-consolidation (2018-06-19) - SH02
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capital-allotment-shares (2018-06-19) - SH01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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resolution (2018-08-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-10-15) - PSC08
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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capital-allotment-shares (2017-04-24) - SH01
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legacy (2006-05-23) - 88(2)R
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resolution (2004-04-22) - RESOLUTIONS
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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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legacy (2004-03-26) - 88(2)R
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legacy (2004-09-22) - 288b
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legacy (2004-12-17) - 288b
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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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keyboard_arrow_right 2002
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incorporation-company (2002-12-03) - NEWINC
