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THINKERBOX LIMITED

THINKERBOX LIMITED is an active private limited company, incorporated on 6 September 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THINKERBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05222505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2166 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
THINKERBOX LIMITED

Directors

(The company's officers)
MR VOJISLAV PAVLOVIC
(~56 year old British national)
3RD FLOOR 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/09/2004
OLIVER SAUNDERS
(~51 year old British national)
FLAT 2 1 SOMERSET ROAD, WIMBLEDON, LONDON, SW19 5JU, ENGLAND
  • Current Secretary
Appointed on 06/09/2004

Shareholders

(Persons of Significant Control)
Mr Vojislav Pavlovic
(~56 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016
Mrs Alla Shalardina
(~47 year old British national)
3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/06/2016
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)

THINKERBOX LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BH.

Map of THINKERBOX LIMITED at local scale
Map of THINKERBOX LIMITED at local scale
Map of THINKERBOX LIMITED at district scale
Map of THINKERBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BH

Other companies with registered offices in HA1 1BH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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