Thinventory Group Holdings Limited
Company Profile
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MicroThinventory Group Holdings Limited
09917882•Private Limited With Share Capital
Floor 7 The Future Works, Brunel Way, Slough, SL11FQ
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Incorporated
15/12/2015
Company Age
10 years
Directors
5
Employees
3
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Thinventory Group Holdings Limited (09917882) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in slough, SL11FQ. The company operates under SIC code 70100 and is classified as Micro.
Bybox group holdings limited is a company based out of 1 - 2 cherry barns high street, oxfordshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/12/2015
SL11FQ
3 employees
Financial Overview
Total Assets
£122.64M
Liabilities
£204.98M
Net Assets
£-82.34M
Turnover
£880.5K
Cash
£12.4K
Key Metrics
3
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:11-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:24-09-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-09-2018
Resolution
Category:Resolution
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:16-07-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:11-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2016
Incorporation Company
Category:Incorporation
Date:15-12-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Floor 7 The Future Works, Brunel Way, Slough, Berkshire Sl1 1Fq, SL11FQRegistered
Winchester House, Heatley Road, Oxford, Oxfordshire, OX44GE
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