SS

SOFTBOX SYSTEMS HOLDINGS LIMITED

Active

Company number 08494918

Aylesbury · Incorporated 18 April 2013

Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9RW

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Softbox (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
2 July 2014
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
9 May 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2026 View
Legacy
Accounts
19 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Legacy
Other
12 December 2025 View
Legacy
Other
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2025 View
Legacy
Accounts
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Legacy
Other
17 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Legacy
Other
21 January 2024 View
Legacy
Other
21 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Resolution
Resolution
2 September 2022 View
Memorandum Articles
Incorporation
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Change Person Director Company With Change Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2020 View
Accounts With Accounts Type Full
Accounts
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Capital Name Of Class Of Shares
Capital
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Capital Allotment Shares
Capital
16 July 2014 View
Capital Alter Shares Consolidation
Capital
16 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Resolution
Resolution
10 July 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Incorporation Company
Incorporation
18 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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