Softbox (Topco) Limited

DataGardener
dissolved
Unknown

Softbox (topco) Limited

09096092•Private Limited With Share Capital

Units 1-2, Ridgeway, Drakes Drive, Aylesbury, HP189BF
Website01844203560

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Incorporated

20/06/2014

Company Age

11 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Softbox (topco) Limited (09096092) is a private limited with share capital incorporated on 20/06/2014 (11 years old) and registered in aylesbury, HP189BF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/06/2014
HP189BF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2
S
sofya vladimirovna pokatilova
director
A
anthony edward pishotti
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Gazette Dissolved Voluntary
Category:Gazette
Date:14-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:27-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2024
Legacy
Category:Capital
Date:22-01-2024
Legacy
Category:Insolvency
Date:22-01-2024
Resolution
Category:Resolution
Date:22-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Resolution
Category:Resolution
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
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 Group
Category:Accounts
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
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 Group
Category:Accounts
Date:25-06-2019
Resolution
Category:Resolution
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Accounts With Made Up Date
Category:Accounts
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:03-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:16-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Incorporation Company
Category:Incorporation
Date:20-06-2014

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date28/06/2023
Latest Accounts31/12/2022

Trading Addresses

Unit 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP189BFRegistered

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Contact

01844203560
softboxsystems.com
Units 1-2, Ridgeway, Drakes Drive, Aylesbury, HP189BF