DIGITAL TOOLBOX LIMITED
Overview
| Company Name | DIGITAL TOOLBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03218706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL TOOLBOX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIGITAL TOOLBOX LIMITED located?
| Registered Office Address | Technology House Magnesium Way Hapton BB12 7BF Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL TOOLBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABACUS TECHNOLOGY EUROPE LIMITED | Jul 29, 1996 | Jul 29, 1996 |
| GRADEUP LIMITED | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for DIGITAL TOOLBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL TOOLBOX LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL TOOLBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 06, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Leslie Robert Deacon as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Andrew John Sudlow as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Bryan as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Richard Hinds as a secretary on Aug 19, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Leslie Deacon as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Casey as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Bryan as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerard Patrick O'keeffe as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Who are the officers of DIGITAL TOOLBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUDLOW, Michael Andrew John | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | United Kingdom | British | Director | 302361200001 | ||||
| CLIFTON, Richard Frederick | Secretary | 20a Woodville Road EN5 5HA Barnet London | British | 77357560001 | ||||||
| DAVIDSON, Stuart Campbell | Secretary | 24a Gladys Road West Hampstead NW6 2PX London | British | Chartered Accountant | 91526120002 | |||||
| HINDS, Richard | Secretary | Magnesium Way Hapton BB12 7BF Burnley Technology House England | 209561600001 | |||||||
| MILES, Anthony Neil | Secretary | 10 Trow Lock Avenue TW11 9QT Teddington Middlesex | British | 24852500002 | ||||||
| NICHOLAS, Graham | Secretary | Westbury House Cromwell Place Highgate N6 5HR London | British | 26631120003 | ||||||
| NICHOLAS, Graham | Secretary | Westbury House Cromwell Place Highgate N6 5HR London | British | 26631120003 | ||||||
| NICHOLAS, Graham | Secretary | Westbury House Cromwell Place Highgate N6 5HR London | British | 26631120003 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| YARKER, Douglas | Secretary | Shorten Brook Way Altham Business Park BB5 5YJ Altham Accrington Exertis Lancashire England | 198854490001 | |||||||
| BRYAN, Paul William | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | England | British | Director | 108767770002 | ||||
| CASEY, Stephen | Director | Leopardstown Road 18 Foxrock Dcc House Dublin Ireland | Ireland | Irish | Director | 198010730001 | ||||
| CASEY, Stephen | Director | Leopardstown Road 18 Foxrock Dcc House Dublin Ireland | Ireland | Irish | Director | 198010730001 | ||||
| DEACON, Leslie Robert | Director | Magnesium Way Hapton BB12 7BF Burnley Technology House England | Ireland | Irish | Director | 269586990001 | ||||
| ELLSON, Simon David | Director | 14 Oriel Way NN13 6DR Brackley Northamptonshire | British | General Manager | 65288640002 | |||||
| NICHOLAS, Graham | Director | Westbury House Cromwell Place Highgate N6 5HR London | British | Chartered Accountant | 26631120003 | |||||
| O'KEEFFE, Gerard Patrick | Director | Shorten Brook Way BB5 5YJ Altham Exertis Lancashire United Kingdom | England | Irish | Managing Director | 80561290002 | ||||
| SANSON, James Adam | Director | 1a Prince Arthur Road NW3 6AX London | United Kingdom | British | Director | 21350460002 | ||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of DIGITAL TOOLBOX LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Janson Computers Plc | Jun 14, 2017 | Magnesium Way Hapton BB12 7BF Burnley Technology House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0