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 Number | 12205095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PERA BUSINESS PARK |
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Address Line 2 | NOTTINGHAM ROAD |
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Post Town | MELTON MOWBRAY |
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Country | ENGLAND |
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Postcode | LE13 0PB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 11/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
More Companies in LE13 0PB
Other companies with registered offices in LE13 0PB:
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)