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Softbox Systems (TP3) Limited

Softbox Systems (TP3) Limited is an active company incorporated on 23 November 2017 with the registered office located in Aylesbury, Buckinghamshire. Softbox Systems (TP3) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11078010
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9RW
Address changed on 15 Oct 2025 (9 days ago)
Previous address was Unit 1 Ridge Way Drake's Drive Long Crendon Aylesbury HP18 9BF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Scott Lathrop
Director • Accountant • American • Lives in United States • Born in Feb 1988
David Stapleton
Director • Accountant • British • Lives in UK • Born in Aug 1983
Anthony Edward Pishotti
Director • Cfo • American • Lives in United States • Born in Jul 1976
Sofya Vladimirovna Pokatilova
Director • Head Of Legal • Russian • Lives in Netherlands • Born in Dec 1982
Softbox Systems Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP3 Global Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems Holdings Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
TP3 Global Holdings Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Winterfell UK Bidco Limited
Sofya Vladimirovna Pokatilova, Anthony Edward Pishotti, and 1 more are mutual people.
Active
Softbox Systems Limited
Anthony Edward Pishotti is a mutual person.
Active
Softbox (Topco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Midco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
Softbox (Bidco) Limited
Sofya Vladimirovna Pokatilova and Anthony Edward Pishotti are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£282K
Decreased by £5K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£282K
Decreased by £5K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jun 2025
Scott Lathrop Appointed
8 Months Ago on 28 Jan 2025
Anthony Edward Pishotti Resigned
8 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
David Stapleton Appointed
1 Year 3 Months Ago on 9 Jul 2024
Sofya Vladimirovna Pokatilova Resigned
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Registered office address changed from Unit 1 Ridge Way Drake's Drive Long Crendon Aylesbury HP18 9BF United Kingdom to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Termination of appointment of Anthony Edward Pishotti as a director on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Scott Lathrop as a director on 28 January 2025
Submitted on 4 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Sep 2024
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Repayment History
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