DIGITALBOX PLC
- Legal registered address
- Jubilee House 92 Lincoln Road Peterborough England PE1 2SN Copied!
Current company directors
ARMITAGE, Matthew Robert
BLUNT, Claire Jacqueline
BRYCE, Graham David
BURTON, NIGEL JOHN
CARTER, James Alexander
DOUGLAS, James Robert
HIGGINSON, Martin James
JOSEPH, David
JOSEPH, David
MACHRAY, Philip James
MILLER, ROBIN WILLIAM
RICH, Marcus Alvin
SPILSBURY, Richard
SPILSBURY, Richard
View full details of company directors- Company number
- 04606754 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 June 2025
Next statement due by 15 June 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| KUDOSOPTION PUBLIC LIMITED COMPANY | 27 February 2003 |
| OFEX HOLDINGS PLC | 1 November 2004 |
| PLUS MARKETS GROUP PLC | 27 November 2012 |
| POLEMOS PLC | 27 February 2019 |
Latest company documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Richard Spilsbury as a secretary on 2024-12-31 |
| 15/01/2515 January 2025 | Appointment of Mr Richard Spilsbury as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of David Joseph as a secretary on 2024-12-31 |
| 14/01/2514 January 2025 | Termination of appointment of David Joseph as a director on 2024-12-31 |
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