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Companies House/Fareham/Company profile

DIGI TOOLBOX LTD

Active
06327654·incorporated 2007-07-30

DIGI TOOLBOX LTD is an active UK private limited company, incorporated on 30 July 2007 at Companies House (number 06327654; OpenRegistry canonical ID GB-06327654-digi-toolbox-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 25,435 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-30
Registered Address
TRINITY COURT, 2-4, WEST STREET, FAREHAM, PO16 0BH, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-07-30. Next confirmation statement due 2016-08-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIGI TOOLBOX LTD has 2 persons with significant control on file:

  • Mr David Stephens born 1980 resident in England, British national. Notified 2021-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr James Andrew Paul Wainwright born 1985 resident in England, British national. Notified 2025-04-20.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mr Mark Andrew Viccars born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr David John Stephens born 1980 resident in United Kingdom, British national. Notified 2018-08-07. Ceased 2020-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry Christopher Cooling born 1988 resident in United Kingdom, British national. Notified 2018-08-14. Ceased 2021-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Andrew Paul Wainwright born 1985 resident in England, British national. Notified 2018-08-14. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIGI TOOLBOX LTD has previously traded as:

  • SILVER LINING WEB SERVICES LTD (until 2014-02-07)
  • MAV-WEBDESIGN LIMITED (until 2011-10-28)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Fareham: