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SOFTWARE BOX LIMITED

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

This company is commonly known as Software Box Limited. The company was founded 4 years ago and was given the registration number 12567696. The firm's registered office is in GOOSE LANE. You can find them at East Moor House, Greenpark Business Centre, Goose Lane, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOFTWARE BOX LIMITED
Company Number:12567696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:East Moor House, Greenpark Business Centre, Goose Lane, United Kingdom, YO61 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Moor House, Greenpark Business Centre, Goose Lane, United Kingdom, YO61 1ET

Director22 April 2020Active

People with Significant Control

Mr Philip Mark Kelway Doye
Notified on:22 April 2020
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:East Moor House, Greenpark Business Centre, Goose Lane, United Kingdom, YO61 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

Change registered office address company with date old address new address.

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2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-12Address

Change registered office address company with date old address new address.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-25Resolution

Resolution.

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2020-08-25Change of name

Change of name notice.

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2020-04-22Incorporation

Incorporation company.

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