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Bluebox Thinking Limited

Bluebox Thinking Limited is an active company incorporated on 8 January 2008 with the registered office located in Godalming, Surrey. Bluebox Thinking Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06466645
Private limited company
Age
18 years
Incorporated 8 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2026 (14 days ago)
Next confirmation dated 8 January 2027
Due by 22 January 2027 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Bluebox Thinking Limited
Contact
Address
C/O Rock Tax & Accounting Elm House, Tanshire Park
Shackleford Road
Elstead, Godalming
Surrey
GU8 6LB
United Kingdom
Address changed on 20 Jan 2025 (1 year ago)
Previous address was C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB England
Telephone
02070990972
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
James Michael Weaver
Director • Chartered Global Management Accountant • British • Lives in England • Born in May 1973
Mr James Michael Weaver
PSC • British • Lives in England • Born in May 1973
Clare Louise Weaver
PSC • British • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nameco (No. 1319) Limited
James Michael Weaver is a mutual person.
Active
Nomina No 410 LLP
James Michael Weaver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£6.68K
Increased by £1.12K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£11.3K
Increased by £762 (+7%)
Total Liabilities
-£3.32K
Increased by £221 (+7%)
Net Assets
£7.99K
Increased by £541 (+7%)
Debt Ratio (%)
29%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Nov 2023
Mr James Michael Weaver Details Changed
2 Years 12 Months Ago on 27 Jan 2023
Clare Louise Weaver (PSC) Details Changed
2 Years 12 Months Ago on 27 Jan 2023
Clare Louise Weaver Details Changed
2 Years 12 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 8 January 2026 with no updates
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 20 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Registered office address changed from Stanton Hill Priors Close, Priorsfield Road Hurtmore Godalming GU7 2RQ England to C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB on 27 January 2023
Submitted on 27 Jan 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 27 Jan 2023
Change of details for Mr James Michael Weaver as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
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Repayment History
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