Softbox Systems Holdings Limited
Company Profile
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MediumSoftbox Systems Holdings Limited
08494918•Private Limited With Share Capital
Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, HP189RW
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Incorporated
18/04/2013
Company Age
13 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Softbox Systems Holdings Limited (08494918) is a private limited with share capital incorporated on 18/04/2013 (13 years old) and registered in aylesbury, HP189RW. The company operates under SIC code 70100 and is classified as Medium.
Softbox systems holdings limited is a company based out of units 1 - 2 ridgeway drakes drive long crendon, aylesbury, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/04/2013
HP189RW
Financial Overview
Total Assets
£59.79M
Liabilities
£18.48M
Net Assets
£41.31M
Cash
£51.4K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2025
Legacy
Category:Accounts
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Legacy
Category:Other
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Resolution
Category:Resolution
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:16-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Resolution
Category:Resolution
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Capital Allotment Shares
Category:Capital
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Incorporation Company
Category:Incorporation
Date:18-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire Hp18 9Rw, HP189RWRegistered
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