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SOFTBOX SYSTEMS HOLDINGS LIMITED

SOFTBOX SYSTEMS HOLDINGS LIMITED is an active private limited company, incorporated on 18 April 2013. The nature of the business is Activities of head offices. The company's registered office is on Drakes Drive, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOFTBOX SYSTEMS HOLDINGS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number08494918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 1 - 2 RIDGEWAY
Address Line 2DRAKES DRIVE LONG CRENDON
Post TownAYLESBURY
CountyBUCKINGHAMSHIRE
PostcodeHP18 9BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
SOFTBOX SYSTEMS HOLDINGS LIMITED

Directors

(The company's officers)
ANTHONY EDWARD PISHOTTI
(~47 year old American national)
UNITS 1 - 2 RIDGEWAY, DRAKES DRIVE LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BF
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 04/12/2023
SOFYA VLADIMIROVNA POKATILOVA
(~41 year old Russian national)
UNITS 1 - 2 RIDGEWAY, DRAKES DRIVE LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BF
  • Current Director
  • Gives occupation as HEAD OF LEGAL
  • Usually resident in NETHERLANDS
Appointed on 01/06/2023

Connections

(Shared officers)
SOFTBOX (BIDCO) LIMITED
  • ANTHONY EDWARD PISHOTTI
  • SOFYA VLADIMIROVNA POKATILOVA
SOFTBOX (MIDCO) LIMITED
  • ANTHONY EDWARD PISHOTTI
  • SOFYA VLADIMIROVNA POKATILOVA
SOFTBOX (TOPCO) LIMITED
  • ANTHONY EDWARD PISHOTTI
  • SOFYA VLADIMIROVNA POKATILOVA
SOFTBOX SYSTEMS (COLDTECH) LIMITED
  • ANTHONY EDWARD PISHOTTI
  • SOFYA VLADIMIROVNA POKATILOVA
SOFTBOX SYSTEMS (TP3) LIMITED
  • ANTHONY EDWARD PISHOTTI
  • SOFYA VLADIMIROVNA POKATILOVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOFTBOX SYSTEMS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP18 9BF.

Map of SOFTBOX SYSTEMS HOLDINGS LIMITED at local scale
Map of SOFTBOX SYSTEMS HOLDINGS LIMITED at local scale
Map of SOFTBOX SYSTEMS HOLDINGS LIMITED at district scale
Map of SOFTBOX SYSTEMS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP18 9BF

Other companies with registered offices in HP18 9BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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