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Digitalbox PLC

Active 23 years old · 1,930th oldest of 4,506 · incorporated in the 2000s

Company number04606754
StatusActive
Incorporated03/12/2002
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800SZMUM1M5ROGI69

Registered office

JUBILEE HOUSE, 92 LINCOLN ROAD, PETERBOROUGH, PE1 2SN

Other PLCs registered in Peterborough

Online

Website digitalbox.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 279 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 03/06/2026.

Filings: officer changes37
Filings: share capital20
Filings: resolutions14
Filings: accounts10
Filings: confirmation statements10
Filings: address changes4

The most recent filings

Group accounts 24/06/2026
Confirmation statement 03/06/2026
Director resigned 11/05/2026
Group accounts 02/07/2025
Confirmation statement 09/06/2025
Director appointed 15/01/2025
Secretary appointed 15/01/2025
Director resigned 14/01/2025
Secretary resigned 14/01/2025
Share capital change 24/12/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 46 who have resigned.

Richard Spilsbury Secretaryappointed 31/12/2024
Graham David Bryce Directorappointed 01/11/2024
James Alexander Carter Directorappointed 28/02/2019
James Robert Douglas Directorappointed 28/02/2019
Philip James Machray Directorappointed 01/07/2021
Marcus Alvin Rich Directorappointed 17/02/2021
Richard Spilsbury Directorappointed 31/12/2024

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Rent deposit deed
Standon Nominees Limited
Fully satisfied, created 17/03/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,930th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)