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SOFTBOX (MIDCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Softbox (midco) Limited. The company was founded 10 years ago and was given the registration number 09096127. The firm's registered office is in AYLESBURY. You can find them at Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOFTBOX (MIDCO) LIMITED
Company Number:09096127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, HP18 9BF

Director04 December 2023Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, HP18 9BF

Director01 June 2023Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director20 June 2014Active
Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director30 June 2022Active
Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director25 June 2020Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director20 June 2014Active
Unit 45, Edward Street, Salford, England, M7 1SP

Director05 December 2019Active
Units 1 - 2 Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director20 January 2017Active

People with Significant Control

Softbox (Topco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units 1 - 2 Ridgeway, Drakes Drive, Aylesbury, United Kingdom, HP18 9BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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