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- THANKSBOX LIMITED
THANKSBOX LIMITED
Active - Accounts Filed
General Information
NAME
THANKSBOX LIMITED
COMPANY NUMBER
08652123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/08/2013
(11years old)
WEBSITE
mo.work
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/2013
17/03/2015
BUSIBEE MOBILE LIMITED
Previous Names
15/08/2013 17/03/2015 BUSIBEE MOBILE LIMITED
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Thanksbox Limited Downton House
2 Silvester Way
Church Crookham
Fleet, Hampshire
GU52 0TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Board Member Victoria Wiesener (932026201) Appointed |
Date: 19/01/2024 | Event: Daniela Dimitrova Tsoneva (926985130) has left the board |
Credit Risk Overview
Want to learn more about THANKSBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THANKSBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THANKSBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/2013 - Present (11years) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2019 - Present (4 years and 11 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
23/09/2021 - Present (2 years and 10 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
22/10/2021 - Present (2 years and 9 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
05/09/2022 - Present (1 years and 11 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/05/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Board Member Victoria Wiesener (932026201) Appointed |
Date: 19/01/2024 | Event: Daniela Dimitrova Tsoneva (926985130) has left the board |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Board Member Stewart George Holness (909785545) Appointed |
Date: 19/09/2022 | Event: New Board Member Stewart George Holness (930012221) Appointed |
Date: 24/08/2022 | Event: Stephen Johnson (928573134) has left the board |
Date: 24/08/2022 | Event: New Board Member Daniela Dimitrova Tsoneva (926985130) Appointed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 01/12/2021 | Event: Merlin Mason (918802981) has left the board |
Date: 04/11/2021 | Event: Daniela Dimitrova Tsoneva (926985130) has left the board |
Date: 04/11/2021 | Event: New Board Member Alexander Mervyn Colville Crawford (918584493) Appointed |
Date: 04/11/2021 | Event: Daniela Dimitrova Tsoneva (926985130) has left the board |
Date: 04/11/2021 | Event: New Board Member Alexander Mervyn Colville Crawford (918584493) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Board Member Andrew Mark Metson Parker (910262356) Appointed |
Date: 07/09/2021 | Event: New Board Member Stephen Johnson (928573134) Appointed |
Date: 07/09/2021 | Event: Jason Kenneth Warren (925365441) has left the board |
Date: 07/09/2021 | Event: New Board Member Stephen Johnson (928573134) Appointed |
Date: 07/09/2021 | Event: Jason Kenneth Warren (925365441) has left the board |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 24/11/2020 | Event: New Board Member Daniela Dimitrova Tsoneva (926985130) Appointed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: Change in Reg. Office |
Date: 19/08/2020 | Event: Andrew Bradshaw (926180008) has left the board |
Date: 19/08/2020 | Event: New Board Member Andrew James Bradshaw (919751688) Appointed |
Date: 28/07/2020 | Event: Change in Reg. Office |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 29/08/2019 | Event: New Board Member Andrew Bradshaw (926180008) Appointed |
Date: 23/07/2019 | Event: Stephen Wikeley (919978184) has left the board |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 24/12/2018 | Event: New Board Member Jason Kenneth Warren (925365441) Appointed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: Change in Reg. Office |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: Tirdad Sorooshian (907683473) has left the board |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 03/08/2015 | Event: New Board Member Tirdad Sorooshian (907683473) Appointed |
Date: 03/08/2015 | Event: New Board Member Stephen Wikeley (919978184) Appointed |
Date: 03/08/2015 | Event: New Board Member Merlin Mason (918802981) Appointed |
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