Box Office Software Limited

Active08415790 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Support activities to performing arts (90020)
Owned by
Simon James Wilsher
Accounts type
Dormant
Region
Wales
Address
Off Edge
Station Approach
Penarth
CF64 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baudinette, Emma
Secretary · Appointed 30 September 2023
Director · Appointed 22 February 2013
British
Born June 1974 (52)
Officer history (2 former)
30 September 2023
Appointed Baudinette, Emma as Secretary
30 September 2023
Resigned Davidson, Gavin Lindsay as Director
30 September 2023
Resigned Mclauchlan, Alexander as Director
22 February 2013
Appointed Wilsher, Simon James as Director
22 February 2013
Appointed Davidson, Gavin Lindsay as Director
22 February 2013
Appointed Mclauchlan, Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1974 (52)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
10 February 2026Confirmation statement with no updates10 February 2026
2 September 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with no updates10 February 2025
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?