Softbox Systems (coldtech) Limited is a private limited company situated at Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury HP18 9BF. Incorporated on 2018-03-22, this 6-year-old company is run by 2 directors.
Director Anthony P., appointed on 04 December 2023. Director Sofya P., appointed on 01 June 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-01-13 and the date for the following filing is 2024-01-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 Ridge Way Drake's Drive |
| Office Address2 | Long Crendon |
| Town | Aylesbury |
| Post code | HP18 9BF |
| Country of origin | United Kingdom |
| Registration Number | 11270206 |
| Date of Incorporation | Thu, 22nd Mar 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 01 June 2023
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Debtors | 986 |
| Other Debtors | 986 |
| Other | |
| Administrative Expenses | |
| Amounts Owed To Group Undertakings | 3 380 120 |
| Creditors | 5 464 301 |
| Investments Fixed Assets | 5 464 302 |
| Investments In Subsidiaries | 5 464 302 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | -5 463 315 |
| Number Shares Issued Fully Paid | |
| Other Creditors | 2 084 181 |
| Other Interest Receivable Similar Income Finance Income | 986 |
| Par Value Share | |
| Percentage Class Share Held In Subsidiary | |
| Profit Loss | 986 |
| Profit Loss On Ordinary Activities Before Tax | 986 |
| Tax Expense Credit Applicable Tax Rate | 187 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -187 |
| Total Assets Less Current Liabilities | 987 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 4th December 2023. filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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