Themebox Limited. Head office in Bracknell. Check Director.

Themebox Limited, Bracknell

Themebox Limited is a private limited company. Located at 25 Stoney Road, Bracknell RG42 1XY, the above-mentioned 17 years old company was incorporated on 2006-06-16 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in the enterprise: Marina S. (appointed on 16 June 2006). Moving on to the secretaries (1 in total), we can name: Andrew S. (appointed on 16 June 2006).

About
Name: Themebox Limited
Number: 05848378
Incorporation date: 2006-06-16
End of financial year: 30 June


Address:	25 Stoney Road Bracknell RG42 1XY
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Marina S.

16 June 2016

Nature of control:	25-50% shares

Andrew S.

16 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The deadline for Themebox Limited confirmation statement filing is 2024-06-08. The previous confirmation statement was sent on 2023-05-25. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Marina S. that owns 1/2 or less of shares. Andrew S. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 22nd, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 21st, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 25th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 16th Jun 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 16th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Jun 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 16th Jun 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 15th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 26th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 26th Jun 2016: 10.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 10.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 20th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 10.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 24th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
CH03	On Mon, 21st Nov 2011 secretary's details were changed filed on: 18th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 16 Tawfield Bracknell Berkshire RG12 8YU United Kingdom filed on: 18th, June 2012 \| address	Free Download (1 page)
CH01	On Mon, 21st Nov 2011 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 29th Nov 2011. Old Address: 16 Tawfield Bracknell Berkshire RG12 8YU filed on: 29th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 19th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 26th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, July 2010 \| address	Free Download (1 page)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, July 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to Sun, 26th Jul 2009 with complete member list filed on: 26th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 3rd, July 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 30th, September 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 18th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 24th Jun 2008 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2006 \| incorporation	Free Download (13 pages)

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