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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 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 22 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
50
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Director • Investment Manager • British • Lives in England • Born in May 1966
Director • Chartered Accountant • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew James Bradshaw is a mutual person.
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Amulet Hotkey Ltd
Stewart George Holness is a mutual person.
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Dancerace Plc
Stewart George Holness is a mutual person.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Kubus Group Limited
Stewart George Holness is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited 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
Small Accounts Submitted
20 Days Ago on 4 Oct 2025
Victoria Wiesener Resigned
1 Month Ago on 17 Sep 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Registers Moved To Inspection Address
5 Months Ago on 22 May 2025
Inspection Address Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Andrew James Bradshaw Resigned
1 Year Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Victoria Wiesener as a director on 17 September 2025
Submitted on 1 Oct 2025
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
Repayment History
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