DIGI TOOLBOX LTD - FAREHAM
Company Profile | Company Filings |
Overview
DIGI TOOLBOX LTD is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
DIGI TOOLBOX LTD was incorporated 16 years ago on 30/07/2007 and has the registered number: 06327654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIGI TOOLBOX LTD was incorporated 16 years ago on 30/07/2007 and has the registered number: 06327654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIGI TOOLBOX LTD - FAREHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
TRINITY COURT, 2-4
FAREHAM
PO16 0BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SILVER LINING WEB SERVICES LTD (until 07/02/2014)
SILVER LINING WEB SERVICES LTD (until 07/02/2014)
MAV-WEBDESIGN LIMITED (until 28/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW PAUL WAINWRIGHT | Jun 1985 | British | Director | 2021-12-16 | CURRENT |
MR DAVID JOHN STEPHENS | May 1980 | British | Director | 2021-03-01 | CURRENT |
MR DARREN SLATTER | May 1983 | British | Director | 2022-09-20 | CURRENT |
MR JAMES ANDREW PAUL WAINWRIGHT | Jun 1985 | British | Director | 2018-08-07 UNTIL 2021-06-30 | RESIGNED |
MR MARK ANDREW VICCARS | Aug 1985 | British | Director | 2007-07-30 UNTIL 2020-03-03 | RESIGNED |
MR MARK ANDREW VICCARS | Aug 1985 | British | Director | 2020-07-30 UNTIL 2022-09-20 | RESIGNED |
MR DAVID STEPHENS | May 1980 | British | Director | 2018-08-07 UNTIL 2020-09-30 | RESIGNED |
MR ALLAN STEPHEN PACKER | Jun 1979 | British | Director | 2011-10-28 UNTIL 2014-02-01 | RESIGNED |
MR RICHARD ALAN NORMAN | Nov 1980 | British | Director | 2020-03-04 UNTIL 2020-03-10 | RESIGNED |
MR HARRY CHRISTOPHER COOLING | May 1988 | British | Director | 2018-08-07 UNTIL 2022-11-25 | RESIGNED |
MR CRAIG ROSS BURTON | Jun 1971 | British | Director | 2011-10-28 UNTIL 2014-02-01 | RESIGNED |
CHRIS LONGLEY | Secretary | 2007-07-30 UNTIL 2010-01-01 | RESIGNED | ||
MR CRAIG ROSS BURTON | Secretary | 2012-11-29 UNTIL 2014-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stephens | 2021-12-01 | 5/1980 | Fareham |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Harry Christopher Cooling | 2018-08-14 - 2021-12-16 | 5/1988 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Andrew Paul Wainwright | 2018-08-14 - 2021-06-30 | 6/1985 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Stephens | 2018-08-07 - 2020-09-30 | 5/1980 | Fareham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Viccars | 2016-04-06 - 2020-03-04 | 8/1985 | Havant Hampshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGI_TOOLBOX_LTD - Accounts | 2024-01-31 | 30-04-2023 | £67,489 Cash £-183,777 equity |
Digi Toolbox Ltd | 2021-12-16 | 30-04-2021 | £95,088 Cash £-105,873 equity |
Digi Toolbox Ltd | 2021-01-19 | 30-04-2020 | £11,105 Cash £-187,520 equity |
Digi Toolbox Ltd | 2020-01-18 | 30-04-2019 | £9,637 Cash £-94,466 equity |
Digi Toolbox Ltd | 2019-01-25 | 30-04-2018 | £4,351 Cash £-35,481 equity |
Digi Toolbox Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £483 Cash £-8,249 equity |
Digi Toolbox Ltd - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £38 Cash £106 equity |
Digi Toolbox Ltd - Abbreviated accounts | 2016-01-29 | 30-04-2015 | £3,249 Cash |
Digi Toolbox Ltd - Abbreviated accounts | 2014-12-12 | 30-04-2014 | £3,492 Cash |