AboutBusiness
HelpPrivacyTerms
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments
SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

DIGITAL BOX SOLUTIONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12107672
Founded17/07/2019
PurposeInformation technology consultancy activities
Address63-66 Hatton Garden, London, EC1N 8LE
Confirmation StatementNext due: 06/09/2024; Last made up: 23/08/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/07/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

01/07/2024

Status changed

active → active - proposal to strike off

01/03/2024

Status changed

active - proposal to strike off → active

17/07/2019

Appointed Michael Swift (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Ownership & Management

Persons with significant control

Kurt Pace

75–100% shares · 75–100% voting rights

Appointed: 03/03/2023

87.5%
Gordon Derek Hill

75–100% shares

Appointed: 01/03/2022 · Resigned: 03/03/2023

87.5%
Daryl Henry Young

Significant influence · Significant Influence Or Control As Firm

Appointed: 22/08/2019 · Resigned: 01/03/2022

—
Michael Swift

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/07/2019 · Resigned: 22/08/2019

87.5%

Officers & directors

Kurt Pace

Director

Appointed: 03/03/2023

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (7 changes)

03/03/2023

Appointed Kurt Pace (person)

Person with significant control

03/03/2023

Resigned Gordon Derek Hill (person)

Person with significant control

17/07/2019

Appointed Michael Swift (person)

Person with significant control

Shareholders

NameHoldingVotingSince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Ultimate Beneficial Owner

NameOwnershipCountrySince
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geography

Headquarters

63-66 Hatton Garden

London

EC1N 8LE

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £1

Key figures

Total assets

2020£1
2021£-21,485
2022£-198,371

Net Assets Liabilities

2020£1
2021£-21,485
2022£-198,371

Equity

2020£1
2021£-21,485
2022£-198,371

Current Assets

2020£1
2021£40,250
2022£10,902

Net Current Assets Liabilities

2020£1
2021£-42,014
2022£-194,442

Total Assets Less Current Liabilities

2020£1
2021£-20,284
2022£-180,149

Creditors

2020£0
2021£82,264
2022£205,344

Accrued Liabilities Deferred Income

2020£0
2021£1,201
2022£18,222

Fixed Assets

2020£0
2021£21,730
2022£14,293
Metric202020212022
Total assets£1£-21,485£-198,371
Net Assets Liabilities£1£-21,485£-198,371
Equity£1£-21,485£-198,371
Current Assets£1£40,250£10,902
Net Current Assets Liabilities£1£-42,014£-194,442
Total Assets Less Current Liabilities£1£-20,284£-180,149
Creditors£0£82,264£205,344
Accrued Liabilities Deferred Income£0£1,201£18,222
Fixed Assets£0£21,730£14,293

Documents

Final Gazette dissolved via compulsory strike-off

17/09/2024

View

First Gazette notice for compulsory strike-off

02/07/2024

View

Compulsory strike-off action has been discontinued

10/01/2024

View

Confirmation statement

09/01/2024

View

Confirmation statement

09/01/2024

View

First Gazette notice for compulsory strike-off

14/11/2023

View

Compulsory strike-off action has been discontinued

01/08/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Micro company accounts made up to 31 July 2022

31/07/2023

View

First Gazette notice for compulsory strike-off

04/07/2023

View

Showing 1–10 of 38

1 / 4

Browse more companies & persons

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDALAHNA NICOLAS LPhilippe Jean-Francois PARRA Y PARRAEDUARDO FERRO
Equity ratio (2020)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-823.3%
YoY net current assets (2021 vs 2022)YoY net current assets
-362.8%
Net current assets (2022)Net current assets
-£194,442

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2021)
-2,148,600%
YoY net current assets (2020 vs 2021)
-4,201,500%
YoY total assets (2021 vs 2022)
-823.3%
YoY net current assets (2021 vs 2022)
-362.8%
  1. –
  2. –
  3. –DIGITAL BOX SOLUTIONS LTD

Working capital & liquidity

Net current assets (2020)
£1
Net current assets (2021)
-£42,014
Net current assets (2022)
-£194,442

Capital structure

Equity ratio (2020)
100%
Home
United Kingdom
London