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

Softbox (topco) Limited, Aylesbury

Softbox (Topco) Limited is a private limited company. Situated at Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury HP18 9BF, the aforementioned 10 years old firm was incorporated on 2014-06-20 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Anthony P. (appointed on 04 December 2023), Sofya P. (appointed on 01 June 2023).

About
Name: Softbox (topco) Limited
Number: 09096092
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

Winterfell Uk Bidco Limited

14 December 2021

Address	Units 1-2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, HP18 9BF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	21,551,235	19,320,918
Fixed Assets	54,519,969	47,981,659
Total Assets Less Current Liabilities	17,363,694	16,159,023

The date for Softbox (Topco) Limited confirmation statement filing is 2023-06-21. The latest one was submitted on 2022-06-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Winterfell Uk Bidco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ridgeway Drakes Drive, Long Crendon, HP18 9BF Aylesbury.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, January 2024 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, January 2024 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/11/23 filed on: 22nd, January 2024 \| insolvency	Free Download (1 page)
SH19	Capital declared on Mon, 22nd Jan 2024: 1.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, January 2024 \| capital	Free Download (1 page)
AP01	On Mon, 4th Dec 2023 new director was appointed. filed on: 5th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Dec 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
CH01	On Fri, 11th Aug 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, July 2023 \| accounts	Free Download (18 pages)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, September 2022 \| incorporation	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, December 2021 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, December 2021 \| resolution	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 21st, December 2021 \| officers	Free Download (1 page)
AP01	On Tue, 14th Dec 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Dec 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
CH01	On Tue, 8th Jun 2021 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, May 2021 \| accounts	Free Download (44 pages)
CH01	On Mon, 12th Apr 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 4th Jun 2020: 19233.83 GBP filed on: 9th, June 2020 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 3rd, June 2020 \| accounts	Free Download (39 pages)
SH01	Capital declared on Mon, 12th Nov 2018: 18465.10 GBP filed on: 4th, February 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on Sun, 30th Sep 2018: 18795.29 GBP filed on: 4th, February 2020 \| capital	Free Download (5 pages)
SH01	Capital declared on Thu, 15th Nov 2018: 18334.15 GBP filed on: 4th, February 2020 \| capital	Free Download (4 pages)
AP01	On Thu, 5th Dec 2019 new director was appointed. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, December 2018 \| resolution	Free Download (40 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (41 pages)
CH01	On Wed, 28th Jun 2017 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jun 2016 filed on: 6th, July 2016 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, May 2016 \| accounts	Free Download (35 pages)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 18279.59 GBP filed on: 3rd, July 2015 \| capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Jun 2015 filed on: 30th, June 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 30th Jun 2015: 18003.32 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 16th, May 2015 \| accounts	Free Download (31 pages)
SH02	Sub-division of shares on Wed, 2nd Jul 2014 filed on: 1st, August 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, July 2014 \| resolution	Free Download (38 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 18003.32 GBP filed on: 16th, July 2014 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 15th, July 2014 \| accounts	Free Download (1 page)
AP01	On Thu, 10th Jul 2014 new director was appointed. filed on: 10th, July 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 8th Jul 2014 new director was appointed. filed on: 8th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2014 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 1 GBP capital

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