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BLUEBOX THINKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluebox Thinking Limited. The company was founded 17 years ago and was given the registration number 06466645. The firm's registered office is in GODALMING. You can find them at Ashcombe Court, Woolsack Way, Godalming, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:BLUEBOX THINKING LIMITED
Company Number:06466645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Chamberlains, Elm House, Tanshire Park, Elstead, Godalming, England, GU8 6LB

Secretary20 January 2021Active
C/O Chamberlains, Elm House, Tanshire Park, Elstead, Godalming, England, GU8 6LB

Director08 January 2008Active
Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ

Corporate Secretary08 January 2008Active

People with Significant Control

Mr James Michael Weaver
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:C/O Chamberlains, Elm House, Tanshire Park, Godalming, England, GU8 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clare Louise Weaver
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:C/O Chamberlains, Elm House, Tanshire Park, Godalming, England, GU8 6LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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