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Thanksbox Limited

Thanksbox Limited is an active company incorporated on 15 August 2013 with the registered office located in Bracknell, Berkshire. Thanksbox Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08652123
Private limited company
Age
12 years
Incorporated 15 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 May 2025 (7 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Capitol Building 2nd Floor South Wing
Oldbury
Bracknell
Berkshire
RG12 8FZ
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
50
Controllers (PSC)
1
Director • GVP, Emea Sales • British • Lives in England • Born in Jul 1976
Director • VP Corporate Tax & Treasury • American • Lives in United States • Born in Jul 1970
Director • VP Accounting • American • Lives in United States • Born in Nov 1973
Director • VP Global Finance • British • Lives in England • Born in Oct 1966
UKG Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UKG Technology Limited
David Howard Gove and Graham Taylor are mutual people.
Active
Kronos Worldwide Limited
Russell Sydney Howe and Graham Taylor are mutual people.
Active
Quorbit Ltd
David Howard Gove and Graham Taylor are mutual people.
Active
Binfield Football Club Limited
Graham Taylor is a mutual person.
Active
Peopledoc UK Ltd
Graham Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£742K
Increased by £9.65K (+1%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£987K
Decreased by £179.9K (-15%)
Total Liabilities
-£1.94M
Decreased by £1.34M (-41%)
Net Assets
-£952K
Increased by £1.16M (-55%)
Debt Ratio (%)
196%
Decreased by 84.32% (-30%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Nov 2025
Ukg Technology Limited (PSC) Appointed
1 Month Ago on 29 Oct 2025
Mr Russell Sydney Howe Appointed
1 Month Ago on 29 Oct 2025
Mr David Howard Gove Appointed
1 Month Ago on 29 Oct 2025
Stewart George Holness Resigned
1 Month Ago on 29 Oct 2025
Alexander Mervyn Colville Crawford Resigned
1 Month Ago on 29 Oct 2025
Mercia Fund Management (Nominees) Limited Resigned
1 Month Ago on 29 Oct 2025
Luke Stephen Fisher Resigned
1 Month Ago on 29 Oct 2025
Andrew Mark Metson Parker Resigned
1 Month Ago on 29 Oct 2025
Mr Graham Taylor Appointed
1 Month Ago on 29 Oct 2025
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Documents
Withdrawal of a person with significant control statement on 13 November 2025
Submitted on 13 Nov 2025
Notification of Ukg Technology Limited as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to The Capitol Building 2nd Floor South Wing Oldbury Bracknell Berkshire RG12 8FZ on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr David Howard Gove as a director on 29 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Russell Sydney Howe as a director on 29 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Andrew Mark Metson Parker as a director on 29 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Luke Stephen Fisher as a director on 29 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 29 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Alexander Mervyn Colville Crawford as a director on 29 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Graham Taylor as a director on 29 October 2025
Submitted on 3 Nov 2025
Repayment History
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