# Digi-Box.co.uk Limited

## Details

- **Company number:** [03402968](https://find-and-update.company-information.service.gov.uk/company/03402968)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 1997
- **Registered office:** 4 ALLIED BUSINESS CENTRE, COLDHARBOUR LANE, HARPENDEN, AL5 4UT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Boxer Eot Limited](/group/45755) (3 companies)


## Previous names

- Dbridge Limited (until 19 Aug 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Simon Gordon | director | 14 Jul 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glanwith Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | - | 0 |
| 30 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 | £100 | - | 2 |
| 30 Sep 2022 | £100 | - | 2 |
| 30 Sep 2021 | £100 | - | 2 |
| 30 Sep 2020 | £100 | - | 2 |
| 30 Sep 2019 | £100 | £100 | - |
| 30 Sep 2017 | £100 | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |



## Owned by

Digi-Box.co.uk Limited → [Glanwith Limited](/company/02502019) → [Boxer Eot Limited](/company/17113432)





## Companies at the same address

- [Boxer Eot Limited](/company/17113432) (17113432)
- [Boxer Systems Limited](/company/02501908) (02501908)
- [Glanwith Limited](/company/02502019) (02502019)