Thinventory Holdings Limited
Company Profile
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MediumThinventory Holdings Limited
04130988•Private Limited With Share Capital
Floor 7 The Future Works, Brunel Way, Slough, SL11FQ
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Incorporated
27/12/2000
Company Age
25 years
Directors
5
Employees
83
SIC Code
77390
Risk
very low risk
Company Overview
Registration, classification & business activity
Thinventory Holdings Limited (04130988) is a private limited with share capital incorporated on 27/12/2000 (25 years old) and registered in slough, SL11FQ. The company operates under SIC code 77390 and is classified as Medium.
Bybox holdings limited is a machinery company based out of 1-2 cherry barns high street harwell, didcot, united kingdom.
Private Limited With Share Capital
SIC: 77390
Medium
Incorporated 27/12/2000
SL11FQ
83 employees
Financial Overview
Total Assets
£59.59M
Liabilities
£33.21M
Net Assets
£26.38M
Turnover
£25.81M
Cash
£367.6K
Key Metrics
83
Employees
5
Directors
4
Shareholders
8
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
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:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
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
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:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
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
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 Group
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Resolution
Category:Resolution
Date:20-09-2018
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:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
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 No Updates
Category:Confirmation Statement
Date:03-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Resolution
Category:Resolution
Date:27-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2016
Capital Cancellation Shares
Category:Capital
Date:13-09-2016
Resolution
Category:Resolution
Date:19-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Resolution
Category:Resolution
Date:20-11-2013
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2013
Memorandum Articles
Category:Incorporation
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-02-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Legacy
Category:Mortgage
Date:19-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Resolution
Category:Resolution
Date:04-11-2011
Resolution
Category:Resolution
Date:11-10-2011
Import / Export
Imports
12 Months7
60 Months37
Exports
12 Months3
60 Months29
Risk Assessment
very low 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
1 & 2 Central City Industrial Estat, Red Lane, Coventry, West Midlands, CV65RY
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