This company is commonly known as Thinkbox Consulting Limited. The company was founded 7 years ago and was given the registration number 10389593. The firm's registered office is in MEIFOD. You can find them at Maes Y Derwen, Meifod, Meifod, Powys. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | THINKBOX CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 10389593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2016 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Maes Y Derwen, Meifod, Meifod, Powys, United Kingdom, SY22 6DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maes Y Derwen, Meifod, Meifod, United Kingdom, SY22 6DF | Director | 22 September 2016 | Active |
| Maes Y Derwen, Meifod, Meifod, United Kingdom, SY22 6DF | Director | 10 June 2020 | Active |
| Maes Y Derwen, Meifod, Meifod, United Kingdom, SY22 6DF | Secretary | 22 September 2016 | Active |
| Maes Y Derwen, Meifod, Meifod, United Kingdom, SY22 6DF | Director | 22 September 2016 | Active |
| Mrs Susan Ann Archer | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Maes Y Derwen, Meifod, Meifod, United Kingdom, SY22 6DF |
| Nature of control | : |
|
| Mrs Susan Ann Archer | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Maes Y Derwen, Meifod, Meifod, United Kingdom, SY22 6DF |
| Nature of control | : |
|
| Mr Martin John Archer | ||
| Notified on | : | 22 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Maes Y Derwen, Meifod, Meifod, United Kingdom, SY22 6DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-20 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Officers | Change person secretary company with change date. | Download |
| 2020-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-07 | Accounts | Change account reference date company previous extended. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Incorporation | Incorporation company. | Download |
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