Thanksbox Limited

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Micro

Thanksbox Limited

08652123•Private Limited With Share Capital

Venture House, 2 Arlington Squar, Downshire Way, Bracknell, RG121WA
Website

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Incorporated

15/08/2013

Company Age

12 years

Directors

7

Employees

19

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Thanksbox Limited (08652123) is a private limited with share capital incorporated on 15/08/2013 (12 years old) and registered in bracknell, RG121WA. The company operates under SIC code 62012 and is classified as Micro.

Thanksbox is a human resources company based out of london, england, united kingdom.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/08/2013
RG121WA
19 employees

Financial Overview

Total Assets

£987.1K

Liabilities

£1.94M

Net Assets

£-951.8K

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£741.9K

Key Metrics

19

Employees

7

Directors

82

Shareholders

1

PSCs

Board of Directors

5
S
stewart george holness
director
M
mercia fund management (nominees) limited
director
G
graham taylor
director
S
stacy-ann marie smith
director
D
david howard gove
director

Filed Documents

100
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Move Registers To Sail Company With New Address
Category:Address
Date:22-05-2025
Change Sail Address Company With New Address
Category:Address
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:13-09-2022
Resolution
Category:Resolution
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-04-2021
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:29-09-2018

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Venture House, 2 Arlington Squar, Downshire Way, Bracknell, Rg12 1Wa, RG121WARegistered

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Contact

mo.work
Venture House, 2 Arlington Squar, Downshire Way, Bracknell, RG121WA