This company is commonly known as Thanksbox Limited. The company was founded 10 years ago and was given the registration number 08652123. The firm's registered office is in FLEET. You can find them at Thanksbox Limited Downton House, 2 Silvester Way, Fleet, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THANKSBOX LIMITED |
|---|---|---|
| Company Number | : | 08652123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thanksbox Limited Downton House, 2 Silvester Way, Fleet, Hampshire, United Kingdom, GU52 0TD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 21 August 2019 | Active |
| Calculus Capital Ltd, 12 Conduit Street, London, England, W1S 2XH | Director | 22 October 2021 | Active |
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 15 August 2013 | Active |
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 05 September 2022 | Active |
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 23 September 2021 | Active |
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 01 March 2024 | Active |
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 03 September 2021 | Active |
| 7 Graciosa Court, 176 Harford Street, London, United Kingdom, E1 4GF | Director | 16 June 2015 | Active |
| The Glade, Park Road, Haslemere, England, GU27 2NL | Director | 16 June 2015 | Active |
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 01 March 2022 | Active |
| Thanksbox Limited, Downton House, 2 Silvester Way, Fleet, United Kingdom, GU52 0TD | Director | 20 November 2020 | Active |
| Forbury Court,, Nvm Private Equity Llp,, 12 Forbury Road, Reading, England, RG1 1SB | Director | 20 December 2018 | Active |
| 7 Graciosa Court, 176 Harford Street, London, United Kingdom, E1 4GF | Director | 16 June 2015 | Active |
| Mr Luke Fisher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52, Silvester Way, Fleet, England, GU52 0TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-27 | Incorporation | Memorandum articles. | Download |
| 2024-01-27 | Resolution | Resolution. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Capital | Capital allotment shares. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Incorporation | Memorandum articles. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
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