About

Registered Number: 06327654
Date of Incorporation: 30/07/2007 (12 years and 5 months ago)
Company Status: Active
Registered Address: Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, PO15 5TU

 

Digi Toolbox Ltd was founded on 30 July 2007 with its registered office in Hampshire, it's status is listed as "Active". This organisation has 8 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VICCARS, Mark Andrew 30 July 2007 - 1
WAINWRIGHT, James Andrew Paul 07 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Craig Ross 29 November 2012 01 February 2014 1
LONGLEY, Chris 30 July 2007 01 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Viccars/
1985-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr David John Stephens/
1980-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Harry Christopher Cooling/
1988-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Andrew Paul Wainwright/
1985-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 August 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 14 August 2018
PSC01 - N/A 14 August 2018
PSC01 - N/A 14 August 2018
PSC01 - N/A 14 August 2018
SH01 - Return of Allotment of shares 14 August 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
AA - Annual Accounts 25 January 2018
MR01 - N/A 08 November 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 11 October 2014
CERTNM - Change of name certificate 07 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AD01 - Change of registered office address 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 13 August 2013
AA01 - Change of accounting reference date 16 May 2013
AA - Annual Accounts 29 April 2013
AP03 - Appointment of secretary 18 December 2012
AR01 - Annual Return 30 October 2012
SH01 - Return of Allotment of shares 29 October 2012
AA - Annual Accounts 25 April 2012
AD01 - Change of registered office address 05 January 2012
CERTNM - Change of name certificate 28 October 2011
AP01 - Appointment of director 28 October 2011
AP01 - Appointment of director 28 October 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 28 August 2010
CH01 - Change of particulars for director 28 August 2010
TM02 - Termination of appointment of secretary 28 August 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 31 August 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 20 August 2008
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.