SOFTBOX SYSTEMS (TP3) LIMITED
Active - Accounts Filed
General Information
NAME
SOFTBOX SYSTEMS (TP3) LIMITED
COMPANY NUMBER
11078010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
www.softboxsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP18 9BF
Telephone: 01844203560
TPS: No
Unit 1 Ridge Way Drake's Drive
Long Crendon
Aylesbury
HP18 9BF
HP18 9BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Sofya Vladimirovna Pokatilova (930999561) has left the board |
Credit Risk Overview
Want to learn more about SOFTBOX SYSTEMS (TP3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTBOX SYSTEMS (TP3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTBOX SYSTEMS (TP3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2023 - Present (1years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
09/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/11/2017 - Present (7years) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/11/2017 - Present (7years) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
05/12/2019 - Present (5years) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTBOX HOLDINGS SARL | N/A | N/A |
| SOFTBOX (TOPCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (MIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
| SOFTBOX (TOPCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (MIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (BIDCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SOFTBOX SYSTEMS (TP3) LIMITED | Active - Accounts Filed | View Report |
| TP3 GLOBAL HOLDINGS LIMITED | Non-Trading | View Report |
| TP3 GLOBAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Sofya Vladimirovna Pokatilova (930999561) has left the board |
| 16/07/2024 | New Board Member David Stapleton (932508773) Appointed |
| 06/12/2023 | Scott Lathrop (929768504) has left the board |
| 06/12/2023 | New Board Member Anthony Edward Pishotti (931667195) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 13/06/2023 | Kevin Anthony Valentine (905903543) has left the board |
| 13/06/2023 | New Board Member Sofya Vladimirovna Pokatilova (930999561) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Scott Lathrop (929768504) Appointed |
| 07/07/2022 | Anthony Charles Nicholson (919111018) has left the board |
| 29/05/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 07/06/2020 | New Accounts filed |
| 12/05/2020 | Richard Alexander Everingham Wallace (917302016) has left the board |
| 10/12/2019 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 09/12/2019 | Wayne Langlois (924045380) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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