DIGI-BOX.CO.UK LIMITED

Company summary

Company number: 03402968
Status: ACTIVE
Incorporated / age: 14 July 199729 years
Registered office: 4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
DBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Simon Gordon ACTIVE	Director	14 Jul 1997		England	August 1960	4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom
HEANEY, Michael Thomas RESIGNED	Secretary	14 Jul 1997	30 Apr 2021			Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jul 1997	14 Jul 1997			31 Corsham Street, London, N1 6DR
HEANEY, Michael Thomas Andrew RESIGNED	Director	30 Jun 2009	30 Apr 2021	England	October 1966	Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	14 Jul 1997	14 Jul 1997			31 Corsham Street, London, N1 6DR

SHAW, Simon Gordon ACTIVE
Role: Director
Appointed on: 14 Jul 1997
Country of Residence: England
Date of birth: August 1960
Address: 4, Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT, United Kingdom

HEANEY, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 14 Jul 1997
Resigned on: 30 Apr 2021
Address: Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

HEANEY, Michael Thomas Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1966
Address: Red Roofs, East Common, Harpenden, Hertfordshire, AL5 1DA, United Kingdom

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