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Thinkbox India Limited

Thinkbox India Limited is an active company incorporated on 23 May 2024 with the registered office located in St. Albans, Hertfordshire. Thinkbox India Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15737362
Private limited company
Age
1 year 3 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 February 2026 (5 months remaining)
Learn more about Thinkbox India Limited
Contact
Address
24 Newfield Way
St. Albans
AL4 0GD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Matthew David Stears
Director • Director • Irish • Lives in England • Born in Nov 1954
Manuel Garcia-Velasco Archidona
Director • Spanish • Lives in Spain • Born in Jul 1952
Samer Saddawi
Director • Managing Director • American • Lives in United States • Born in Sep 1972
John Wycliffe Wharton
Director • Commercial Director • American • Lives in United States • Born in May 1970
Mr Manuel Garcia-Velasco Archidona
PSC • Spanish • Lives in Spain • Born in Jul 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nimar Global LLC (UK) Limited
Samer Saddawi, John Wycliffe Wharton, and 2 more are mutual people.
Active
Grampos Import, Export And Global Solutions (UK) Limited
John Wycliffe Wharton, Matthew David Stears, and 1 more are mutual people.
Active
Thinkbox Ii LLC (UK) Limited
Samer Saddawi and Matthew David Stears are mutual people.
Active
Envi Consulting And Investments LLC (UK) Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Iron Horse Capital (UK) Limited
John Wycliffe Wharton and Matthew David Stears are mutual people.
Active
Damft Capital Limited
Matthew David Stears is a mutual person.
Active
Tir Na Nog Developments Limited
Matthew David Stears is a mutual person.
Active
Franglais Property And Management Services Limited
Matthew David Stears is a mutual person.
Active
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Financials
Thinkbox India Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Manuel Garcia-Velasco Archidona Appointed
3 Months Ago on 28 May 2025
Manuel Garcia-Velasco Archidona (PSC) Appointed
3 Months Ago on 28 May 2025
Samer Saddawi (PSC) Resigned
3 Months Ago on 27 May 2025
John Wycliffe Wharton Resigned
3 Months Ago on 27 May 2025
Samer Saddawi Resigned
3 Months Ago on 27 May 2025
Incorporated
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 25 Jun 2025
Notification of Manuel Garcia-Velasco Archidona as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Manuel Garcia-Velasco Archidona as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Samer Saddawi as a director on 27 May 2025
Submitted on 27 May 2025
Termination of appointment of John Wycliffe Wharton as a director on 27 May 2025
Submitted on 27 May 2025
Cessation of Samer Saddawi as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Incorporation
Submitted on 23 May 2024
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Repayment History
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