DIGITAL DATA BOX UK LTD
Company number 07814828 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of Faizaan Hussain as a director on 2026-01-23 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Charles Michael Hinman on 2025-11-13 · 2 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with updates · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Oct 2025 | Change of details for Mr Atul Karia as a person with significant control on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Change of details for Mr Atul Karia as a person with significant control on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Appointment of Mr Faizaan Hussain as a director on 2025-10-21 · 2 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-21 · 3 pages | View document |
| 20 Oct 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2025-10-20 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with updates · 3 pages | View document |
| 17 Oct 2025 | Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ England to 85 Great Portland Street London W1W 7LT on 2025-10-17 · 1 page | View document |
| 17 Oct 2025 | Cessation of Sunita Karia as a person with significant control on 2025-10-16 · 1 page | View document |
| 17 Oct 2025 | Appointment of Mr Atul Karia as a director on 2025-10-16 · 2 pages | View document |
| 17 Oct 2025 | Notification of Atul Karia as a person with significant control on 2025-10-16 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with no updates · 3 pages | View document |
| 24 Jul 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 29 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 10 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 25 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 7 Apr 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 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-08-13 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 10 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 12 WINDERMERE HALL 12 WINDERMERE HALL 12 WINDERMERE HALL EDGWARE MIDDLESEX HA8 7SZ ENGLAND | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM UNIT 9 PROPELLER PARK GREAT CENTRAL WAY LONDON NW10 0AB | View document |
| 29 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 17 Nov 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ATUL KARIA | View document |
| 28 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR CHARLES MICHAEL HINMAN | View document |
| 6 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HINMAN | View document |
| 22 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM THE OLD BAKEHOUSE COURSE ROAD ASCOT BERKSHIRE SL5 7HL | View document |
| 8 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 8 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 7 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES MICHAEL HINMAN / 18/10/2012 | View document |
| 23 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA KARIA / 18/10/2012 | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ST MARTINS HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SG ENGLAND | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR ATUL DHIRAJLAL KARIA | View document |
| 18 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |