Softbox (midco) Limited. Head office in Aylesbury. Check Director.

Softbox (midco) Limited, Aylesbury

Softbox (Midco) Limited is a private limited company. Registered at Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury HP18 9BF, this 9 years old company was incorporated on 2014-06-20 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: Anthony P. (appointed on 04 December 2023), Sofya P. (appointed on 01 June 2023).

About
Name: Softbox (midco) Limited
Number: 09096127
Incorporation date: 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

Company staff

People with significant control

Softbox (Topco) 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	9096092
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Softbox (Midco) Limited confirmation statement filing is 2024-06-06. The latest confirmation statement was filed on 2023-05-23. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Softbox (Topco) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Drakes Drive, Long Crendon, HP18 9BF Aylesbury, Buckinghamshire.

Company filing

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Type		Free download
MR04	Satisfaction of charge 090961270005 in full filed on: 11th, March 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 090961270005 in full filed on: 11th, March 2024 \| mortgage	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, February 2024 \| dissolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, January 2024 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/11/23 filed on: 22nd, January 2024 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 22nd, January 2024 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2024-01-22: 1.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2023-12-04 filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-12-04 filed on: 4th, December 2023 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2023-06-01 filed on: 9th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-01 filed on: 9th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2022 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 2nd, September 2022 \| incorporation	Free Download (15 pages)
MR01	Registration of charge 090961270005, created on 2022-08-09 filed on: 15th, August 2022 \| mortgage	Free Download (48 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 5th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-30 filed on: 5th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-07 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 090961270004 in full filed on: 6th, April 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090961270003 in full filed on: 6th, April 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-14 filed on: 16th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-09 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-06-08 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, May 2021 \| accounts	Free Download (20 pages)
CH01	On 2021-04-12 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-25 filed on: 5th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 5th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-06-20 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 090961270004, created on 2020-05-29 filed on: 10th, June 2020 \| mortgage	Free Download (60 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2020-05-01 filed on: 7th, May 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-05 filed on: 6th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-06-20 filed on: 12th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, June 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-06-20 filed on: 30th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, May 2018 \| accounts	Free Download (17 pages)
MR04	Satisfaction of charge 090961270002 in full filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090961270001 in full filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 090961270003, created on 2017-12-22 filed on: 22nd, December 2017 \| mortgage	Free Download (59 pages)
CH01	On 2017-06-28 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 090961270002, created on 2017-07-25 filed on: 27th, July 2017 \| mortgage	Free Download (65 pages)
PSC02	Notification of a person with significant control 2017-06-29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-20 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, April 2017 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2017-01-20 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-06: 250414.00 GBP capital
AA	Full accounts data made up to 2015-12-31 filed on: 10th, May 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, May 2015 \| accounts	Free Download (15 pages)
MR01	Registration of charge 090961270001, created on 2014-07-02 filed on: 22nd, July 2014 \| mortgage	Free Download (66 pages)
SH01	Statement of Capital on 2014-07-02: 250414.00 GBP filed on: 16th, July 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (18 pages)
AA01	Current accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2014 \| incorporation	Free Download (22 pages)

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