THINKBOX LIMITED
THINKBOX LIMITED is an active private limited company, incorporated on 4 September 2014. The nature of the business is Web portals. The company's registered office is on Cattle Lane, Andover. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. THINKBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09202986 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LITTLE PARK STABLES CATTLE LANE |
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Address Line 2 | ABBOTTS ANN |
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Post Town | ANDOVER |
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County | HAMPSHIRE |
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Postcode | SP11 7DS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/09/2024 |
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Last Made Up Date | 04/09/2023 |
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Return
Next Due Date | 02/10/2016 |
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Last Made Up Date | 04/09/2015 |
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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)
Company Name History
From incorporation onwards:
THINKBOX LIMITED
Directors
(The company's officers)
MR THOMAS BENJAMIN CALLARD
(~51 year old British national)
LITTLE PARK STABLES CATTLE LANE, ABBOTTS ANN, ANDOVER, HAMPSHIRE, SP11 7DS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2014
Shareholders
(Persons of Significant Control)
Mrs Catherine Elizabeth Callard
(~51 year old British national)
Little Park Stables, Cattle Lane, Abbotts Ann, Andover, Hampshire, SP11 7DS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas Benjamin Callard
(~51 year old British national)
Little Park Stables, Cattle Lane, Abbotts Ann, Andover, Hampshire, SP11 7DS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- MR THOMAS BENJAMIN CALLARD
- MR THOMAS BENJAMIN CALLARD
SPRAYZONE HOLDINGS LIMITED
- MR THOMAS BENJAMIN CALLARD
SPRAYZONE LIMITED
- MR THOMAS BENJAMIN CALLARD
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)
THINKBOX LIMITED: Maps
Maps show the location of the postcode of the registered office, SP11 7DS.
Map of THINKBOX LIMITED at local scale
Map of THINKBOX LIMITED at district scale
More Companies in SP11 7DS
Other companies with registered offices in SP11 7DS:
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)