SOFTWAREBOX SOLUTIONS LIMITED

SOFTWAREBOX SOLUTIONS LIMITED is an active private limited company, incorporated on 13 September 2019. The nature of the business is Business and domestic software development. The company's registered office is on Nottingham Road, Melton Mowbray. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SOFTWAREBOX SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12205095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1PERA BUSINESS PARK
Address Line 2NOTTINGHAM ROAD
Post TownMELTON MOWBRAY
CountryENGLAND
PostcodeLE13 0PB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date11/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SOFTWAREBOX SOLUTIONS LIMITED

Directors

(The company's officers)
MR PAUL BRIAN RUSLING
(~54 year old British national)
PERA BUSINESS PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 13/09/2019
MR ADAM JAMES TUFFS
(~39 year old British national)
PERA BUSINESS PARK NOTTINGHAM ROAD, MELTON MOWBRAY, LE13 0PB, ENGLAND
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in ENGLAND
Appointed on 21/05/2020

Shareholders

(Persons of Significant Control)
Mr Paul Brian Rusling
(~54 year old British national)
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/09/2019

Connections

(Shared officers)
  • MR ADAM JAMES TUFFS
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)

SOFTWAREBOX SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, LE13 0PB.

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

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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)