Thinventory Limited
Company Profile
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Large EnterpriseThinventory Limited
03852440•Private Limited With Share Capital
Floor 7 The Future Works, Brunel Way, Slough, SL11FQ
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Incorporated
04/10/1999
Company Age
26 years
Directors
5
Employees
353
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Thinventory Limited (03852440) is a private limited with share capital incorporated on 04/10/1999 (26 years old) and registered in slough, SL11FQ. The company operates under SIC code 52103 and is classified as Large Enterprise.
Bybox field support limited is a warehousing company based out of 1-2 cherry barns high street harwell, didcot, united kingdom.
Private Limited With Share Capital
SIC: 52103
Large Enterprise
Incorporated 04/10/1999
SL11FQ
353 employees
Financial Overview
Total Assets
£63.23M
Liabilities
£16.78M
Net Assets
£46.46M
Turnover
£95.02M
Cash
£3.32M
Key Metrics
353
Employees
5
Directors
2
Shareholders
1
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
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
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:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
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:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
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 Full
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:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2016
Memorandum Articles
Category:Incorporation
Date:19-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Legacy
Category:Mortgage
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Legacy
Category:Mortgage
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2009
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
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
Winchester House, Heatley Road Oxford Science Park, Oxford, Oxfordshire, OX44GE
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