Warning: file_put_contents(c/438dbbc2c4a2e79c1e4d034dc11e77b3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/d3c63f99463fbe8db41188069223d4c2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Softbox (topco) Limited, HP18 9BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOFTBOX (TOPCO) LIMITED

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

This company is commonly known as Softbox (topco) Limited. The company was founded 10 years ago and was given the registration number 09096092. 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 (TOPCO) LIMITED
Company Number:09096092
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

Director02 July 2014Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director02 July 2014Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director02 July 2014Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director20 June 2014Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director02 July 2014Active
Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director30 June 2022Active
Suite 3900, Avenue Du Président Kennedy, Montréal, Canada, H2X 3Y7

Director18 June 2015Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, HP18 9BF

Director14 December 2021Active
Units 1-2, Ridgeway, Drakes Drive, Long Crendon, Aylesbury, United Kingdom, HP18 9BF

Director02 July 2014Active
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

People with Significant Control

Winterfell Uk Bidco Limited
Notified on:14 December 2021
Status:Active
Country of residence:England
Address:Units 1-2, Ridgeway Drakes Drive, Aylesbury, England, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.