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 - FAREHAM

This company is listed in the following categories:
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)
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

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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

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