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Thanksbox Limited

Thanksbox Limited is an active company incorporated on 15 August 2013 with the registered office located in London, Greater London. 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 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 22 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
50
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Director • Investment Manager • British • Lives in UK • Born in May 1966
Director • Chartered Accountant • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stewart George Holness is a mutual person.
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Stewart George Holness is a mutual person.
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Stewart George Holness is a mutual person.
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Rota Geek Limited
Alexander Mervyn Colville Crawford is a mutual person.
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Blu Wireless Technology Limited
Alexander Mervyn Colville Crawford is a mutual person.
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Wazoku Limited
Alexander Mervyn Colville Crawford is a mutual person.
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Optalitix Limited
Alexander Mervyn Colville Crawford is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£732.35K
Decreased by £469.35K (-39%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£1.17M
Decreased by £593.87K (-34%)
Total Liabilities
-£3.28M
Increased by £937.94K (+40%)
Net Assets
-£2.11M
Decreased by £1.53M (+265%)
Debt Ratio (%)
281%
Increased by 147.97% (+111%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 22 May 2025
Inspection Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Andrew James Bradshaw Resigned
10 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Victoria Wiesener Appointed
1 Year 6 Months Ago on 1 Mar 2024
Daniela Dimitrova Tsoneva Resigned
1 Year 8 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 22 May 2025
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 22 May 2025
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 22 May 2025
Termination of appointment of Andrew James Bradshaw as a director on 17 October 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Statement of capital following an allotment of shares on 8 June 2024
Submitted on 7 Aug 2024
Registered office address changed from Thanksbox Limited Downton House 2 Silvester Way Fleet Hampshire GU52 0TD United Kingdom to 85 Great Portland Street London W1W 7LT on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 23 May 2024
Appointment of Victoria Wiesener as a director on 1 March 2024
Submitted on 7 Mar 2024
Resolutions
Submitted on 27 Jan 2024
Repayment History
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