SOFTBOX SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No08494918
- Age12 years 3 months Incorporated 18 April 2013
- Officers2
Address
Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF
SOFTBOX SYSTEMS HOLDINGS LIMITED is an active company incorporated on 18 April 2013 and based in Aylesbury, Buckinghamshire. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 04 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Legacy
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 07 Oct 2024
Legacy
9 Months Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Legacy
1 Year Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2024
Legacy
1 Year Ago on 21 Jan 2024
Legacy
1 Year Ago on 21 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Resolution
2 Years Ago on 02 Sep 2022
Memorandum Articles
2 Years Ago on 02 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LATHROP, Scott | director | Feb 1988 | 28 Jan 2025 |
| STAPLETON, David | director | Aug 1983 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Softbox (Bidco) Limited | 06 Apr 2016 |
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