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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 17 years ago.
Status
Active
Active since incorporation
Company No
06466645
Private limited company
Age
17 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 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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 (7 months ago)
Previous address was C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB England
Telephone
02070990972
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.57K
Decreased by £2.67K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.54K
Decreased by £4.11K (-28%)
Total Liabilities
-£3.1K
Decreased by £276 (-8%)
Net Assets
£7.45K
Decreased by £3.83K (-34%)
Debt Ratio (%)
29%
Increased by 6.35% (+28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr James Michael Weaver Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Clare Louise Weaver (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Clare Louise Weaver Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Mr James Michael Weaver (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
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
Secretary's details changed for Clare Louise Weaver on 27 January 2023
Submitted on 27 Jan 2023
Change of details for Clare Louise Weaver as a person with significant control on 27 January 2023
Submitted on 27 Jan 2023
Repayment History
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