SOFTBOX SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03112875

Incorporation date

12/10/1995

Size

Audit Exemption Subsidiary

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2023)

19/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

12/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (2 pages)

12/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (6 pages)

04/11/2025

Registered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon, Aylesbury, Bucks HP18 9BF to Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW on 2025-11-04

View PDF (1 pages)

04/11/2025

Registered office address changed from Unit 9 Hikers Way Unit 9 Hikers Way Drakes Drive Long Crendon, Aylesbury Buckinghamshire HP18 9RW England to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 2025-11-04

View PDF (1 pages)

03/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

03/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

04/02/2025

Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28

View PDF (1 pages)

04/02/2025

Appointment of Scott Lathrop as a director on 2025-01-28

View PDF (2 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

23/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (44 pages)

31/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

20/05/2024

Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-03-25

View PDF (1 pages)

17/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/03/2024

Appointment of David Stapleton as a director on 2024-03-25

View PDF (2 pages)

12/03/2024

Registration of charge 031128750015, created on 2024-03-08

View PDF (47 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/12/2023

Termination of appointment of Scott Lathrop as a director on 2023-12-04

View PDF (1 pages)

04/12/2023

Appointment of Anthony Edward Pishotti as a director on 2023-12-04

View PDF (2 pages)

15/08/2023

Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11

View PDF (2 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

09/06/2023

Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01

View PDF (1 pages)

09/06/2023

Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hammond, Mark	Director	31/05/2005 - 30/12/2015	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/10/1995 - 11/10/1995	99600
Jones, Richard William	Director	03/01/2006 - 30/12/2020	7
Mrs Nicola Louise Tattam	Director	31/08/2004 - 02/09/2013	7
Tattam, Edwin Francis	Director	11/10/1995 - 13/12/2021	19

Persons with Significant Control

No PSC data available.

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ABBEY VIEW PRODUCE LIMITEDAbbey View Nursery, Galley Hill Road, Waltham Abbey, Essex EN9 2AG

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BRIDGE MUSHROOMS LTD31 Hilltown Road, Mayobridge, BT34 2HJ

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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100

COTTAGE FARMS (HORSMONDEN) LIMITED- Churn Lane, Horsmonden, Tonbridge, Kent TN12 8HW

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Description

About SOFTBOX SYSTEMS LIMITED

SOFTBOX SYSTEMS LIMITED is an(a) Active company incorporated on 12/10/1995 with the registered office located at Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOFTBOX SYSTEMS LIMITED?

SOFTBOX SYSTEMS LIMITED is currently Active. It was registered on 12/10/1995 .

Where is SOFTBOX SYSTEMS LIMITED located?

SOFTBOX SYSTEMS LIMITED is registered at Unit 9 Hikers Way Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9RW.

What does SOFTBOX SYSTEMS LIMITED do?

SOFTBOX SYSTEMS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for SOFTBOX SYSTEMS LIMITED?

The latest filing was on 19/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/25.