This company is commonly known as Thought Box Recruitment Ltd. The company was founded 14 years ago and was given the registration number 07118353. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | THOUGHT BOX RECRUITMENT LTD |
|---|---|---|
| Company Number | : | 07118353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 05 July 2010 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 24 May 2018 | Active |
| 12, Holywell Close, Orpington, United Kingdom, BR6 9XP | Secretary | 07 January 2010 | Active |
| 2, East Street, Bromley, United Kingdom, BR1 1QX | Director | 05 July 2010 | Active |
| 12, Holywell Close, Orpington, United Kingdom, BR6 9XP | Director | 07 January 2010 | Active |
| Mr Mark Xavier Verghese | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mrs Jennifer Verghese | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-30 | Officers | Change person director company with change date. | Download |
| 2018-07-21 | Officers | Change person director company with change date. | Download |
| 2018-07-21 | Persons with significant control | Change to a person with significant control. | Download |
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