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THANKSBOX LIMITED - Thanksbox Limited Downton House, 2 Silvester Way, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 08652123
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thanksbox Limited Downton House
- 2 Silvester Way
- Fleet
- Hampshire
- GU52 0TD
- United Kingdom Thanksbox Limited Downton House, 2 Silvester Way, Fleet, Hampshire, GU52 0TD, United Kingdom UK
Management
- Managing Directors
- FISHER, Luke Stephen
- BRADSHAW, Andrew James
- CRAWFORD, Alexander Mervyn Colville
- PARKER, Andrew Mark Metson
- HOLNESS, Stewart George
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-15
- Age Of Company 2013-08-15 10 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUSIBEE MOBILE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-31
- Last Date: 2023-05-17
✓
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THANKSBOX LIMITED Company Description
- THANKSBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 08652123. Its current trading status is "live". It was registered 2013-08-15. It was previously called BUSIBEE MOBILE LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors It can be contacted at Thanksbox Limited Downton House .
Get THANKSBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thanksbox Limited - Thanksbox Limited Downton House, 2 Silvester Way, Fleet, Hampshire, United Kingdom
- 2013-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THANKSBOX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08652123#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08652123#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08652123#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-19) - SH01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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accounts-with-accounts-type-small (2023-07-10) - AA
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keyboard_arrow_right 2022
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memorandum-articles (2022-09-13) - MA
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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accounts-with-accounts-type-small (2022-06-29) - AA
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confirmation-statement-with-updates (2022-05-17) - CS01
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capital-allotment-shares (2022-01-31) - SH01
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resolution (2022-09-13) - RESOLUTIONS
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control-statement (2021-04-06) - PSC08
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-small (2021-10-01) - AA
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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confirmation-statement-with-updates (2021-08-26) - CS01
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confirmation-statement-with-updates (2021-08-19) - CS01
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-10) - SH01
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memorandum-articles (2020-12-23) - MA
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resolution (2020-12-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-12-10) - AA
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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capital-allotment-shares (2020-10-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
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confirmation-statement-with-updates (2020-09-29) - CS01
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second-filing-capital-allotment-shares (2020-09-28) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-25) - RP04CS01
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second-filing-capital-allotment-shares (2020-09-25) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
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capital-name-of-class-of-shares (2020-10-14) - SH08
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-01-24) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA
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resolution (2019-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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capital-allotment-shares (2019-08-27) - SH01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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confirmation-statement-with-updates (2019-08-30) - CS01
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resolution (2019-09-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-13) - CH01
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change-account-reference-date-company-current-extended (2019-09-11) - AA01
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capital-allotment-shares (2019-09-12) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-05) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-updates (2018-08-29) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-09-24) - AAMD
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capital-allotment-shares (2018-09-29) - SH01
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capital-allotment-shares (2018-12-19) - SH01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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resolution (2018-08-13) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-15) - PSC04
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change-to-a-person-with-significant-control (2017-09-06) - PSC04
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confirmation-statement-with-updates (2017-08-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
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capital-allotment-shares (2017-03-09) - SH01
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capital-alter-shares-subdivision (2017-01-22) - SH02
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change-person-director-company-with-change-date (2017-12-15) - CH01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01
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confirmation-statement-with-updates (2016-08-24) - CS01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-17) - CERTNM
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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capital-allotment-shares (2015-07-24) - SH01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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resolution (2015-08-17) - RESOLUTIONS
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second-filing-of-form-with-form-type (2015-10-01) - RP04
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change-of-name-notice (2015-03-09) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-17) - AR01
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incorporation-company (2013-08-15) - NEWINC
