DIGI-BOX.CO.UK LIMITED
Other business support service activities n.e.c.
DIGI-BOX.CO.UK LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
4 Allied Business Centre Coldharbour Lane Harpenden Hertfordshire AL5 4UT United Kingdom
Full company profile for DIGI-BOX.CO.UK LIMITED (03402968), an active supply chain, manufacturing and commerce models company based in Harpenden, United Kingdom. Incorporated 14 Jul 1997. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon Gordon Shaw | Director | British | England | 14 Jul 1997 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Glanwith Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 14 Jul 2025 with no updates | |
| 13 May 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 20 Dec 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Dec 2024 | Persons With Significant Control | Change to Glanwith Limited as a person with significant control on 20 Dec 2024 |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 14 Jul 2025 with no updates
Annual accounts made up to 30 Sept 2024
Change Registered Office Address Company With Date Old Address New Address
Change to Glanwith Limited as a person with significant control on 20 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 months ago on 20 Feb 2026
Confirmation statement made on 14 Jul 2025 with no updates
10 months ago on 14 Jul 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 20 Dec 2024
Change to Glanwith Limited as a person with significant control on 20 Dec 2024
1 years ago on 20 Dec 2024