DIGI GBOX LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-10-05 with no updates

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29/06/2429 June 2024 Cessation of Rebecca Corinne Hopkin as a person with significant control on 2024-06-29

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29/06/2429 June 2024 Cessation of Rebecca Corinne Hopkin as a person with significant control on 2024-06-29

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28/06/2428 June 2024 Cessation of Chloe Elizabeth Thomas as a person with significant control on 2017-01-05

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28/06/2428 June 2024 Change of details for Rebecca Corinne Hopkin as a person with significant control on 2022-01-01

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03/05/243 May 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney OX28 4YR England to Digital Gearbox Wesley Lane Perch Studios Bicester OX26 6JU on 2024-02-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-05 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-10-05 with no updates

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19/04/2119 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA CORINNE HOPKIN / 31/07/2020

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 3 WOODGROVE FARM FULBROOK HILL FULBROOK OXFORDSHIRE OX18 4BH UNITED KINGDOM

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / REBECCA CORINNE HOPKIN / 23/03/2020

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CORINNE HOPKIN / 23/03/2020

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM FIRST FLOOR, 1G NETWORK POINT RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CORINNE HOPKIN / 17/05/2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CORINNE HOPKIN / 16/04/2019

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CORINNE HOPKIN / 20/04/2018

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09/04/189 April 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 1 HURST LANE FREELAND WITNEY OXON OX29 8JA UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CORINNE HOPKIN / 06/10/2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CORINNE HOPKIN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CORINNE HOPKIN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CORINNE HOPKIN

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP UNITED KINGDOM

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15/03/1715 March 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 DIRECTOR APPOINTED REBECCA CORINNE HOPKIN

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHLOE THOMAS

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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07/12/157 December 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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