Founded in 2013, Softbox Systems Holdings, classified under reg no. 08494918 is an active company. Currently registered at Units 1 - 2 Ridgeway HP18 9BF, Aylesbury the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Anthony P., Sofya P.. Of them, Sofya P. has been with the company the longest, being appointed on 1 June 2023 and Anthony P. has been with the company for the least time - from 4 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian H. who worked with the the company until 6 September 2015.
| Office Address | Units 1 - 2 Ridgeway |
| Office Address2 | Drakes Drive Long Crendon |
| Town | Aylesbury |
| Post code | HP18 9BF |
| Country of origin | United Kingdom |
| Registration Number | 08494918 |
| Date of Incorporation | Thu, 18th Apr 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 01 June 2023
The list of PSCs that own or control the company consists of 1 name. As we found, there is Softbox (Bidco) Limited from Aylesbury, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Softbox (Bidco) Limited
Units 1 - 2 Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9096186 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 75 | 238 312 |
| Current Assets | 75 | 8 484 129 |
| Debtors | 8 245 817 | |
| Other | ||
| Administrative Expenses | 2 286 630 | 1 932 456 |
| Amounts Owed By Group Undertakings | 8 245 817 | |
| Amounts Owed To Group Undertakings | 3 950 077 | 13 600 719 |
| Creditors | 3 950 077 | 13 600 719 |
| Current Tax For Period | 17 404 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 213 746 | 218 345 |
| Interest Payable Similar Charges Finance Costs | 120 646 | |
| Investments Fixed Assets | 3 197 011 | 3 197 011 |
| Investments In Subsidiaries | 3 197 011 | 3 197 011 |
| Net Current Assets Liabilities | -3 950 002 | -5 116 590 |
| Operating Profit Loss | -1 124 977 | -1 028 538 |
| Other Operating Income Format1 | 1 161 653 | 903 918 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 158 652 | 154 805 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -1 124 977 | -1 166 588 |
| Profit Loss On Ordinary Activities Before Tax | -1 124 977 | -1 149 184 |
| Social Security Costs | 104 836 | 121 142 |
| Staff Costs Employee Benefits Expense | 1 497 399 | 1 401 787 |
| Tax Expense Credit Applicable Tax Rate | -213 746 | -218 345 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -1 510 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 510 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 17 404 | |
| Total Assets Less Current Liabilities | -752 991 | -1 919 579 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |
| Wages Salaries | 1 233 911 | 1 125 840 |
| Company Contributions To Defined Benefit Plans Directors | 49 993 | 49 993 |
| Director Remuneration Benefits Including Payments To Third Parties | 247 906 | 271 465 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-04 filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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