SOFTBOX (TOPCO) LIMITED
Company is dissolved
General Information
NAME
SOFTBOX (TOPCO) LIMITED
COMPANY NUMBER
09096092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/06/2014
(10 years and 6 months old)
WEBSITE
http://softboxsystems.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP18 9BF
Telephone: 01844203560
TPS: No
Unit 1-2, Ridgeway
Drakes Drive
Long Crendon
Aylesbury, Buckinghamshire
HP18 9BF
Telephone: 203560
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 HOLDINGS SARL | N/A | N/A |
| SOFTBOX (TOPCO) LIMITED | Company is dissolved | View Report |
| SOFTBOX (MIDCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Sofya Vladimirovna Pokatilova (930999561) Appointed |
| 22/05/2024 | New Board Member Sofya Vladimirovna Pokatilova (930999561) Appointed |
| 07/12/2023 | New Board Member Anthony Edward Pishotti (931667195) Appointed |
Credit Risk Overview
Want to learn more about SOFTBOX (TOPCO) 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 (TOPCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTBOX (TOPCO) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/07/2024 | New Board Member Sofya Vladimirovna Pokatilova (930999561) Appointed |
| 22/05/2024 | New Board Member Sofya Vladimirovna Pokatilova (930999561) Appointed |
| 07/12/2023 | New Board Member Anthony Edward Pishotti (931667195) Appointed |
| 06/12/2023 | Scott Lathrop (929768504) has left the board |
| 09/11/2023 | 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 |
| 20/04/2023 | Edwin Francis Tattam (902153681) has left the board |
| 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 |
| 11/06/2022 | New Confirmation Statement filed |
| 23/12/2021 | Noah Rhodes (918918728) has left the board |
| 23/12/2021 | Martin Leblanc (920006391) has left the board |
| 23/12/2021 | Edwin Francis Tattam (902153681) has left the board |
| 21/12/2021 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 20/12/2021 | New Board Member Edwin Francis Tattam (902153681) Appointed |
| 20/12/2021 | Jeffrey Jay (918925761) has left the board |
| 20/12/2021 | Adam Dolder (918919093) has left the board |
| 20/12/2021 | Wayne Langlois (918918730) has left the board |
| 20/12/2021 | Richard William Jones (911349749) has left the board |
| 20/12/2021 | Bernhard Hampl (918918725) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Kevin Anthony Valentine (905903543) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 12/08/2015 | New Board Member Martin Leblanc (920006391) Appointed |
| 04/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 14/07/2014 | New Board Member Jeffrey Jay (918925761) Appointed |
| 10/07/2014 | New Board Member Wayne Langlois (918918730) Appointed |
| 10/07/2014 | New Board Member Noah Rhodes (918918728) Appointed |
| 10/07/2014 | New Board Member Bernhard Hampl (918918725) Appointed |
| 10/07/2014 | New Board Member Adam Dolder (918919093) Appointed |
| 01/07/2014 | Edwin Tattam (918872627) has left the board |
| 01/07/2014 | New Board Member Edwin Francis Tattam (902153681) Appointed |
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