SOFTBOX SYSTEMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SOFTBOX SYSTEMS HOLDINGS LIMITED
COMPANY NUMBER
08494918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2013
(11 years and 7 months old)
WEBSITE
http://softboxsystems.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP18 9BF
Telephone: 01844201793
TPS: No
Unit 1-2, Ridgeway
Drakes Drive
Long Crendon
Aylesbury, Buckinghamshire
HP18 9BF
Telephone: 201793
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | Sofya Vladimirovna Pokatilova (930999561) has left the board |
| 16/07/2024 | New Board Member David Stapleton (932508773) Appointed |
Credit Risk Overview
Want to learn more about SOFTBOX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTBOX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTBOX SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2023 - Present (1years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/07/2024 - Present (5 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/04/2013 - 04/06/2019 (6 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/04/2013 - Present (11 years and 7 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
18/04/2013 - 06/09/2015 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTBOX HOLDINGS SARL | N/A | N/A |
| SOFTBOX (TOPCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (MIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
| SOFTBOX (TOPCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (MIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/07/2024 | Sofya Vladimirovna Pokatilova (930999561) has left the board |
| 16/07/2024 | New Board Member David Stapleton (932508773) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Anthony Edward Pishotti (931667195) Appointed |
| 06/12/2023 | Scott Lathrop (929768504) has left the board |
| 13/07/2023 | New Accounts filed |
| 13/06/2023 | New Board Member Sofya Vladimirovna Pokatilova (930999561) Appointed |
| 13/06/2023 | Kevin Anthony Valentine (905903543) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Anthony Charles Nicholson (919111018) has left the board |
| 07/07/2022 | New Board Member Scott Lathrop (929768504) Appointed |
| 23/12/2021 | Edwin Francis Tattam (902153681) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 07/06/2020 | New Accounts filed |
| 12/05/2020 | Richard Alexander Everingham Wallace (917302016) has left the board |
| 10/12/2019 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 12/06/2019 | Marc De Rijk (917699120) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Richard Alexander Everingham Wallace (917302016) Appointed |
| 10/07/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 23/06/2016 | Mark Hammond (910622832) has left the board |
| 08/06/2016 | Gillian Hills (917759346) has left the board |
| 04/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 29/04/2013 | New Board Member Edwin Francis Tattam (902153681) Appointed |
| 29/04/2013 | Edwin Francis Tattam (917759344) has left the board |
| 23/04/2013 | Nicola Louise Tattam (917759345) has left the board |
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