Ltd Facts The UK company register, as filed

Register entry · No. 04606754

DIGITALBOX PLC

Active Public Limited Company Incorporated 3 Dec 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. DIGITALBOX PLC current
    2. POLEMOS PLC earlier
    3. PLUS MARKETS GROUP PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 53, with past →

NameRoleAppointedResignedBornNationality · lives in
James Robert Douglas Director 28 Feb 2019 — August 1969 British · England
James Alexander Carter Director 28 Feb 2019 — May 1965 British · England
Marcus Alvin Rich Director 17 Feb 2021 — June 1959 British · England
Philip James Machray Director 1 Jul 2021 — November 1970 British · United Kingdom
Graham David Bryce Director 1 Nov 2024 — March 1967 British · United Kingdom
Richard Spilsbury Director 31 Dec 2024 — January 1969 British · England
Richard Spilsbury Secretary 31 Dec 2024 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DIGITALBOX PLC still trading?

The register shows DIGITALBOX PLC as active.

What does DIGITALBOX PLC do?

It files the industry code 70100 (Activities of head offices).

When was DIGITALBOX PLC set up?

It was incorporated on 3 December 2002.

When are DIGITALBOX PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is DIGITALBOX PLC's next confirmation statement due?

By 15 June 2027.

Who runs DIGITALBOX PLC?

DIGITALBOX PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04984508 FHH NO.1 LIMITED Active Private Limited Company Inc. 3 Dec 2003 70100 · Activities of head offices
  2. 04983535 GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Active Private Limited Company Inc. 3 Dec 2003 70100 · Activities of head offices
  3. 04983525 MAST MIDCO 1 LIMITED Active Private Limited Company Inc. 3 Dec 2003 70100 · Activities of head offices
  4. 04984043 SOUTHERN COUNTIES GLASS HOLDINGS LIMITED Active Private Limited Company Inc. 3 Dec 2003 70100 · Activities of head offices
  5. 04984523 SUI GENERIS HOLDINGS LIMITED Active Private Limited Company Inc. 3 Dec 2003 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House