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Home > England & Wales Companies > DIGI-BOX.CO.UK LIMITED
Company Information for

DIGI-BOX.CO.UK LIMITED

4 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, HERTFORDSHIRE, AL5 4UT,
Company Registration Number
03402968
Private Limited Company
Active

Company Overview

About Digi-box.co.uk Ltd
DIGI-BOX.CO.UK LIMITED was founded on 1997-07-14 and has its registered office in Harpenden. The organisation's status is listed as "Active". Digi-box.co.uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGI-BOX.CO.UK LIMITED
 
Legal Registered Office
4 ALLIED BUSINESS CENTRE
COLDHARBOUR LANE
HARPENDEN
HERTFORDSHIRE
AL5 4UT
Other companies in W1G
 
Filing Information
Company Number 03402968
Company ID Number 03402968
Date formed 1997-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2026-05-05 06:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGI-BOX.CO.UK LIMITED
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Company Officers of DIGI-BOX.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS HEANEY
 Company Secretary 1997-07-14
MICHAEL THOMAS ANDREW HEANEY
 Director 2009-06-30
SIMON GORDON SHAW
 Director 1997-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-07-14 1997-07-14
L & A REGISTRARS LIMITED
 Nominated Director 1997-07-14 1997-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS ANDREW HEANEY GEFEN UK LIMITED Director 2016-06-01 CURRENT 2006-05-05 Active - Proposal to Strike off
MICHAEL THOMAS ANDREW HEANEY CYFERKON LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
MICHAEL THOMAS ANDREW HEANEY GLANWITH LIMITED Director 2004-08-10 CURRENT 1990-05-15 Active
MICHAEL THOMAS ANDREW HEANEY BOXER SYSTEMS LIMITED Director 2004-01-30 CURRENT 1990-05-14 Active
MICHAEL THOMAS ANDREW HEANEY MOTOPOWER LIMITED Director 2003-06-30 CURRENT 2003-02-20 Active - Proposal to Strike off
MICHAEL THOMAS ANDREW HEANEY NETWORK ELECTRONICS UK LIMITED Director 2001-09-28 CURRENT 2001-09-28 Dissolved 2016-12-27
SIMON GORDON SHAW GLANWITH LIMITED Director 2011-03-30 CURRENT 1990-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/25
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2024-12-20Change of details for Glanwith Limited as a person with significant control on 2024-12-20
2024-07-16CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-07-03Director's details changed for Mr Simon Gordon Shaw on 2023-07-14
2024-06-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-08-04Termination of appointment of Michael Thomas Heaney on 2021-04-30
2023-08-03CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-08-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS ANDREW HEANEY
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-08-25CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-07-06PSC05Change of details for Glanwith Limited as a person with significant control on 2021-07-06
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM C/O Blick Rothenberg 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0114/07/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0114/07/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-18CH01Director's details changed for Mr Michael Thomas Heaney on 2010-10-05
2011-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL THOMAS HEANEY on 2010-10-05
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/11 FROM Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ
2011-04-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Simon Gordon Shaw on 2009-10-01
2010-07-28AP01DIRECTOR APPOINTED MR MICHAEL THOMAS HEANEY
2010-07-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30AA30/09/08 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-23288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL HEANEY / 15/08/2008
2008-07-29363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 01/09/2006
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-30363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/06
2006-08-23363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SHELLEY STOCK HUNTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-27363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-07-20363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-07-24363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/00
2000-08-02363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/99
1999-08-25363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-28363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-08-21225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-08-18CERTNMCOMPANY NAME CHANGED DBRIDGE LIMITED CERTIFICATE ISSUED ON 19/08/97
1997-08-1588(2)R
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-23288aNEW SECRETARY APPOINTED
1997-07-23288bSECRETARY RESIGNED
1997-07-23288bDIRECTOR RESIGNED
1997-07-23287REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGI-BOX.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGI-BOX.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGI-BOX.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGI-BOX.CO.UK LIMITED

Intangible Assets
Patents
We have not found any records of DIGI-BOX.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGI-BOX.CO.UK LIMITED
Trademarks
We have not found any records of DIGI-BOX.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGI-BOX.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIGI-BOX.CO.UK LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIGI-BOX.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGI-BOX.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGI-BOX.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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