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SOFTBOX SYSTEMS HOLDINGS LIMITED - Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08494918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1 - 2 Ridgeway
- Drakes Drive Long Crendon
- Aylesbury
- Buckinghamshire
- HP18 9BF Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF UK
Management
- Managing Directors
- POKATILOVA, Sofya Vladimirovna
- PISHOTTI, Anthony Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-18
- Age Of Company 2013-04-18 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Softbox (Bidco) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300P4HAHYXBKE4N61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
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SOFTBOX SYSTEMS HOLDINGS LIMITED Company Description
- SOFTBOX SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08494918. Its current trading status is "live". It was registered 2013-04-18. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Units 1 - 2 Ridgeway .
Get SOFTBOX SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Softbox Systems Holdings Limited - Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
- 2013-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-11) - CS01
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legacy (2024-01-21) - GUARANTEE2
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legacy (2024-01-21) - AGREEMENT2
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-15) - CH01
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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appoint-person-director-company-with-name-date (2023-06-09) - AP01
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accounts-with-accounts-type-full (2023-07-08) - AA
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
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appoint-person-director-company-with-name-date (2023-12-05) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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resolution (2022-09-02) - RESOLUTIONS
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memorandum-articles (2022-09-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-15) - MR01
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accounts-with-accounts-type-full (2022-08-04) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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mortgage-satisfy-charge-full (2022-04-06) - MR04
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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accounts-with-accounts-type-full (2021-05-25) - AA
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change-person-director-company-with-change-date (2021-04-12) - CH01
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termination-director-company-with-name-termination-date (2021-02-05) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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accounts-with-accounts-type-full (2020-06-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-30) - CS01
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accounts-with-accounts-type-full (2018-05-22) - AA
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mortgage-satisfy-charge-full (2018-01-04) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-08) - CH01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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accounts-with-accounts-type-full (2016-05-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-22) - MR01
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capital-name-of-class-of-shares (2014-07-16) - SH08
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resolution (2014-07-16) - RESOLUTIONS
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capital-allotment-shares (2014-07-16) - SH01
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capital-alter-shares-consolidation (2014-07-16) - SH02
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capital-variation-of-rights-attached-to-shares (2014-07-16) - SH10
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change-account-reference-date-company-previous-shortened (2014-06-13) - AA01
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accounts-with-accounts-type-group (2014-09-18) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-04-18) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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resolution (2013-07-10) - RESOLUTIONS
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capital-allotment-shares (2013-06-12) - SH01
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termination-director-company-with-name (2013-04-19) - TM01