SS

SOFTBOX SYSTEMS (TP3) LIMITED

Active

Company number 11078010

Aylesbury · Incorporated 23 November 2017

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

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

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
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

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 Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2026 View
Legacy
Accounts
19 July 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
Confirmation Statement With No Updates
Confirmation Statement
11 August 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
Legacy
Other
6 January 2025 View
Legacy
Other
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2024 View
Legacy
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 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
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
Appoint Person Director Company With Name Date
Officers
4 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
Confirmation Statement With No Updates
Confirmation Statement
14 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
29 September 2022 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
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Change Person Director Company With Change Date
Officers
20 October 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
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2017 View
Incorporation Company
Incorporation
23 November 2017 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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