This company is commonly known as Themebox Limited. The company was founded 17 years ago and was given the registration number 05848378. The firm's registered office is in BRACKNELL. You can find them at 25 Stoney Road, , Bracknell, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | THEMEBOX LIMITED |
|---|---|---|
| Company Number | : | 05848378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Stoney Road, Bracknell, Berkshire, RG42 1XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Stoney Road, Bracknell, England, RG42 1XY | Secretary | 16 June 2006 | Active |
| 25, Stoney Road, Bracknell, England, RG42 1XY | Director | 16 June 2006 | Active |
| Mrs Marina Stone | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Stoney Road, Bracknell, England, RG42 1XY |
| Nature of control | : |
|
| Mr Andrew John Stone | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Address | : | 25, Stoney Road, Bracknell, RG42 1XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-18 | Officers | Change person director company with change date. | Download |
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