DIGITAL DATA BOX UK LTD
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 29/11/2429 November 2024 | Certificate of change of name |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/01/2431 January 2024 | Certificate of change of name |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/04/237 April 2023 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF England to 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ on 2023-04-07 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 10/11/2110 November 2021 | Certificate of change of name |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM UNIT 9 PROPELLER PARK GREAT CENTRAL WAY LONDON NW10 0AB |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 12 WINDERMERE HALL 12 WINDERMERE HALL 12 WINDERMERE HALL EDGWARE MIDDLESEX HA8 7SZ ENGLAND |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ATUL KARIA |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR CHARLES MICHAEL HINMAN |
| 06/11/146 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HINMAN |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 08/11/138 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA KARIA / 18/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL HINMAN / 18/10/2012 |
| 23/10/1223 October 2012 | SAIL ADDRESS CREATED |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ST MARTINS HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SG ENGLAND |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR ATUL DHIRAJLAL KARIA |
| 18/10/1118 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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