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THINKBOX SOFTWARE UK LIMITED

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

This company is commonly known as Thinkbox Software Uk Limited. The company was founded 10 years ago and was given the registration number 09016656. The firm's registered office is in WOKINGHAM. You can find them at 1020 Eskdale Road, Winnersh, Wokingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINKBOX SOFTWARE UK LIMITED
Company Number:09016656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 April 2014
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary28 March 2017Active
1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS

Director20 January 2019Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director06 March 2017Active
410, Terry Avenue North, Seattle, United States,

Director28 March 2017Active
Flat 6 Palmerston Court, 262 Old Fort Road, London, United Kingdom, E3 5SA

Director29 April 2014Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director06 March 2017Active

People with Significant Control

Amazon.Com, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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