THANKSBOX LIMITED
THANKSBOX LIMITED is an active private limited company, incorporated on 15 August 2013. The nature of the business is Business and domestic software development. The company's registered office is on Silvester Way, Fleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THANKSBOX LIMITED previously had the company name BUSIBEE MOBILE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08652123 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THANKSBOX LIMITED DOWNTON HOUSE |
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Address Line 2 | 2 SILVESTER WAY |
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Post Town | FLEET |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GU52 0TD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 12/09/2016 |
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Last Made Up Date | 15/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 17/03/2015 onwards:
THANKSBOX LIMITED
Prior to 17/03/2015:
BUSIBEE MOBILE LIMITED
Directors
(The company's officers)
MR ANDREW JAMES BRADSHAW
(~53 year old British national)
THANKSBOX LIMITED DOWNTON HOUSE, 2 SILVESTER WAY, FLEET, HAMPSHIRE, GU52 0TD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2019
MR ALEXANDER MERVYN COLVILLE CRAWFORD
(~57 year old British national)
CALCULUS CAPITAL LTD 12 CONDUIT STREET, LONDON, W1S 2XH, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 22/10/2021
MR LUKE STEPHEN FISHER
(~35 year old British national)
THANKSBOX LIMITED DOWNTON HOUSE, 2 SILVESTER WAY, FLEET, HAMPSHIRE, GU52 0TD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2013
MR STEWART GEORGE HOLNESS
(~57 year old British national)
THANKSBOX LIMITED DOWNTON HOUSE, 2 SILVESTER WAY, FLEET, HAMPSHIRE, GU52 0TD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/09/2022
MR ANDREW MARK METSON PARKER
(~49 year old British national)
THANKSBOX LIMITED DOWNTON HOUSE, 2 SILVESTER WAY, FLEET, HAMPSHIRE, GU52 0TD, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/09/2021
VICTORIA WIESENER
(~51 year old British national)
THANKSBOX LIMITED DOWNTON HOUSE, 2 SILVESTER WAY, FLEET, HAMPSHIRE, GU52 0TD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
Connections
(Shared officers)
- MR STEWART GEORGE HOLNESS
- MR STEWART GEORGE HOLNESS
- MR STEWART GEORGE HOLNESS
ARCTIC SHORES LIMITED
- MR ALEXANDER MERVYN COLVILLE CRAWFORD
ARECOR LIMITED
- MR ALEXANDER MERVYN COLVILLE CRAWFORD
ARECOR THERAPEUTICS PLC
- MR ALEXANDER MERVYN COLVILLE CRAWFORD
- MR ANDREW MARK METSON PARKER
- MR ALEXANDER MERVYN COLVILLE CRAWFORD
CLEAR REVIEW LIMITED
- MR STEWART GEORGE HOLNESS
- MR STEWART GEORGE HOLNESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THANKSBOX LIMITED: Maps
Maps show the location of the postcode of the registered office, GU52 0TD.
Map of THANKSBOX LIMITED at local scale
Map of THANKSBOX LIMITED at district scale
More Companies in GU52 0TD
Other companies with registered offices in GU52 0TD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)