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Box Office Software Limited

Box Office Software Limited is a dormant company incorporated on 22 February 2013 with the registered office located in Penarth, South Glamorgan. Box Office Software Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08415790
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Box Office Software Limited
Contact
Address
Off Edge
Station Approach
Penarth
CF64 3EE
Wales
Same address for the past 8 years
Telephone
0333 6664466
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Simon James Wilsher
Director • Managing Director • British • Lives in Wales • Born in Jun 1974
Mr Simon James Wilsher
PSC • British • Lives in Wales • Born in Jun 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ticketsource Limited
Simon James Wilsher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Alexander Mclauchlan Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mrs Emma Baudinette Appointed
1 Year 11 Months Ago on 30 Sep 2023
Gavin Lindsay Davidson Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Gavin Lindsay Davidson Details Changed
2 Years Ago on 30 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Simon James Wilsher Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Alexander Mclauchlan as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Gavin Lindsay Davidson as a director on 30 September 2023
Submitted on 2 Oct 2023
Appointment of Mrs Emma Baudinette as a secretary on 30 September 2023
Submitted on 2 Oct 2023
Director's details changed for Mr Alexander Mclauchlan on 30 August 2023
Submitted on 30 Aug 2023
Director's details changed for Mr Simon James Wilsher on 30 August 2023
Submitted on 30 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 30 Aug 2023
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Repayment History
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