Softbox Systems (tp3) Limited is a private limited company located at Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury HP18 9BF. Incorporated on 2017-11-23, 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 categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-08-14 and the date for the following filing is 2024-08-28. Additionally, the 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 | 11078010 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 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 | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 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 BizStats researched, there is Softbox Systems Limited from Aylesbury, United Kingdom. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Softbox Systems Limited
Unit 1 Ridgeway Drake's Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03112875 |
| Notified on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Debtors | 383 726 |
| Other | |
| Amounts Owed By Group Undertakings | 383 726 |
| Amounts Owed To Group Undertakings | 40 463 |
| Creditors | 40 463 |
| Current Tax For Period | 78 874 |
| Dividend Income From Group Undertakings | 8 100 999 |
| Dividends Paid | 341 907 |
| Dividends Paid On Shares Interim | 341 907 |
| Further Item Tax Increase Decrease Component Adjusting Items | 78 874 |
| Investments Fixed Assets | 4 330 963 |
| Investments In Subsidiaries | 4 330 963 |
| Issue Equity Instruments | |
| Net Current Assets Liabilities | 343 263 |
| Net Finance Income Costs | 8 098 951 |
| Number Shares Issued Fully Paid | 1 |
| Other Creditors | |
| Other Interest Income | -2 048 |
| Other Interest Receivable Similar Income Finance Income | 8 098 951 |
| Par Value Share | 1 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss | 4 144 659 |
| Profit Loss On Ordinary Activities After Tax | 8 020 077 |
| Profit Loss On Ordinary Activities Before Tax | 8 098 951 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 389 |
| Tax Increase Decrease From Effect Dividends From Companies | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 78 874 |
| Total Assets Less Current Liabilities | 4 674 226 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 110780100004, created on 2024/03/08 filed on: 12th, March 2024 |
mortgage | Free Download (47 pages) |
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