SOFTWARE BOX LIMITED
Overview
| Company Name | SOFTWARE BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12567696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFTWARE BOX LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is SOFTWARE BOX LIMITED located?
| Registered Office Address | Floor 3, Artemis House Eboracum Way, YO31 7RE York, England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFTWARE BOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXXE LIMITED | Apr 22, 2020 | Apr 22, 2020 |
What are the latest accounts for SOFTWARE BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SOFTWARE BOX LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
What are the latest filings for SOFTWARE BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Registered office address changed from , Floors 2 & 3 Eboracum Way, York, YO31 7RE, England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , East Moor House Greenpark Business Centre, Goose Lane, YO61 1ET, United Kingdom to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on Apr 12, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SOFTWARE BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOYE, Philip Mark Kelway | Director | Greenpark Business Centre YO61 1ET Goose Lane East Moor House United Kingdom | England | British | 25807380003 |
Who are the persons with significant control of SOFTWARE BOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Mark Kelway Doye | Apr 22, 2020 | Greenpark Business Centre YO61 1ET Goose Lane East Moor House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0