Softbox (topco) Limited. net worth, address, company information. Free

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Softbox (Topco) Limited (registration number 09096092) is a private limited company founded on 2014-06-20. The company is situated at Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury HP18 9BF. Softbox (Topco) Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name	Softbox (topco) Limited
Number	09096092
Date of Incorporation:	2014/06/20
End of financial year:	31 December
Address:	Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, HP18 9BF
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this company, we can name: Anthony P. (in the company from 04 December 2023), Sofya P. (appointment date: 01 June 2023). The official register indexes 1 person of significant control - Winterfell Uk Bidco Limited, a company which can be found at Ridgeway Drakes Drive, Long Crendon, HP18 9BF Aylesbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	21,551,235	19,320,918
Fixed Assets	54,519,969	47,981,659
Total Assets Less Current Liabilities	17,363,694	16,159,023

People with significant control

Winterfell Uk Bidco Limited

14 December 2021

Address	Units 1-2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, HP18 9BF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, January 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, January 2024 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 30/11/23 filed on: 22nd, January 2024 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Mon, 22nd Jan 2024: 1.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 22nd, January 2024 \| capital	Free Download (1 page)
(AP01) On Mon, 4th Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Dec 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(CH01) On Fri, 11th Aug 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (18 pages)
(AP01) On Thu, 1st Jun 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 1st Jun 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 2nd, September 2022 \| incorporation	Free Download (10 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (20 pages)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, December 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2021 \| resolution	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Dec 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
(CH01) On Tue, 8th Jun 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, May 2021 \| accounts	Free Download (44 pages)
(CH01) On Mon, 12th Apr 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 4th Jun 2020: 19233.83 GBP filed on: 9th, June 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, June 2020 \| accounts	Free Download (39 pages)
(SH01) Capital declared on Mon, 12th Nov 2018: 18465.10 GBP filed on: 4th, February 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Sun, 30th Sep 2018: 18795.29 GBP filed on: 4th, February 2020 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 15th Nov 2018: 18334.15 GBP filed on: 4th, February 2020 \| capital	Free Download (4 pages)
(AP01) On Thu, 5th Dec 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, December 2018 \| resolution	Free Download (40 pages)
(AA) Accounts for the year ending on Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (41 pages)
(CH01) On Wed, 28th Jun 2017 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 6th, July 2016 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Wed, 6th Jul 2016: 18279.59 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, May 2016 \| accounts	Free Download (35 pages)
(AP01) On Thu, 18th Jun 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 18th Jun 2015: 18279.59 GBP filed on: 3rd, July 2015 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 30th, June 2015 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 16th, May 2015 \| accounts	Free Download (31 pages)
(SH02) Sub-division of shares on Wed, 2nd Jul 2014 filed on: 1st, August 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, July 2014 \| resolution	Free Download (38 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 18003.32 GBP filed on: 16th, July 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
(AP01) On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2014 \| incorporation	Free Download (22 pages)

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