SOFTBOX (BIDCO) LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SOFTBOX (BIDCO) LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
SOFTBOX (BIDCO) LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09096186. The accounts status is FULL and accounts are next due on 30/09/2024.

SOFTBOX (BIDCO) LIMITED - AYLESBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 1-2, RIDGEWAY DRAKES DRIVE
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOFYA VLADIMIROVNA POKATILOVA Dec 1982 Russian Director 2023-06-01 CURRENT
ANTHONY EDWARD PISHOTTI Jul 1976 American Director 2023-12-04 CURRENT
MR RICHARD ALEXANDER EVERINGHAM WALLACE Aug 1966 British Director 2017-01-20 UNTIL 2020-05-01 RESIGNED
EDWIN FRANCIS TATTAM Jun 1961 British Director 2014-06-20 UNTIL 2021-12-14 RESIGNED
KEVIN ANTHONY VALENTINE May 1970 British Director 2019-12-05 UNTIL 2023-06-01 RESIGNED
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2020-06-25 UNTIL 2022-06-30 RESIGNED
MR RICHARD WILLIAM JONES Apr 1961 British Director 2014-06-20 UNTIL 2020-12-31 RESIGNED
SCOTT LATHROP Feb 1988 American Director 2022-06-30 UNTIL 2023-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Softbox (Midco) Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SOFTBOX_(BIDCO)_LIMITED - Accounts 2020-06-04 31-12-2019 £262,602 equity

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SOFTBOX SYSTEMS (TP3) LIMITED AYLESBURY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOFTBOX SYSTEMS (COLDTECH) LIMITED AYLESBURY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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