Softbox Systems Holdings Limited (reg no 08494918) is a private limited company started on 2013-04-18. This company was registered at Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury HP18 9BF. Softbox Systems Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Softbox Systems Holdings Limited
Number 08494918
Date of Incorporation: 2013-04-18
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

As for the 4 directors that can be found in this firm, we can name: Anthony N. (appointed on 25 June 2020), Kevin V. (appointment date: 05 December 2019), Richard J. (appointed on 18 April 2013). The Companies House reports 1 person of significant control - Softbox (Bidco) Limited, a corporation that can be found at Drakes Drive, Long Crendon, HP18 9BF Aylesbury, Buckinghamshire. The 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 75 8,484,129
Total Assets Less Current Liabilities -752,991 -1,919,579

People with significant control

Softbox (Bidco) Limited
6 April 2016
Address Units 1 - 2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9096186
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2020-06-20
filed on: 29th, June 2020 | confirmation statement
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