General information

Name:

Softbox (topco) Ltd

Office Address:

Units 1-2, Ridgeway Drakes Drive Long Crendon HP18 9BF Aylesbury

Number: 09096092

Incorporation date: 2014-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Softbox (topco) Limited could be reached at Units 1-2, Ridgeway Drakes Drive, Long Crendon in Aylesbury. The company's area code is HP18 9BF. Softbox (topco) has been active on the market since the company was started in 2014. The company's Companies House Registration Number is 09096092. This business's SIC and NACE codes are 70100 which stands for Activities of head offices. The company's most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-06-07.

In the limited company, most of director's duties have so far been carried out by Anthony P. and Sofya P.. Within the group of these two managers, Sofya P. has administered limited company for the longest time, having become a part of the Management Board one year ago.

The companies with significant control over this firm are: Winterfell Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aylesbury at Ridgeway Drakes Drive, Long Crendon, HP18 9BF.

Financial data based on annual reports

Company staff

Anthony P.

Role: Director

Appointed: 04 December 2023

Latest update: 16 May 2024

Sofya P.

Role: Director

Appointed: 01 June 2023

Latest update: 16 May 2024

People with significant control

Winterfell Uk Bidco Limited
Address: Units 1-2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, HP18 9BF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2023
Confirmation statement last made up date 07 June 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 22nd, January 2024
resolution
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

Similar companies nearby

Closest companies