Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Softbox Systems (TP3) Limited
- Incorporated
- 23 November 2017 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Scott Lathrop
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 9 Hikers Way Drakes DriveLong CrendonAylesburyHP18 9RW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Lathrop, Scott
Director · Appointed 28 January 2025
American
Born February 1988 (38)
Director · Appointed 9 July 2024
British
Born August 1983 (43)
Officer history (7 former)
28 January 2025
28 January 2025
Appointed Lathrop, Scott as Director
9 July 2024
9 July 2024
4 December 2023
4 December 2023
1 June 2023
1 June 2023
30 June 2022
30 June 2022
25 June 2020
1 May 2020
5 December 2019
5 December 2019
Resigned Langlois, Wayne as Director
23 November 2017
Appointed Langlois, Wayne as Director
23 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 03112875
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Softbox Systems Limited Owns 75–100% of shares
Softbox Systems (TP3) Limited This company Owns 75–100% of shares
TP3 Global Holdings Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £8,098,951
- up £7,227,478 (829%)
- Return on Equity
- 89%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £4,330,963 |
| Debtors | £383,726 |
| Creditors (< 1 year) | £40,463 |
| Net Current Assets | £343,263 |
| Shareholder Funds | £4,674,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | — | ||
| 10 November 2026 | Other filing | — | ||
| 9 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 19 July 2026 | Accounts filing | |||
| 19 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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