Thinkerbox Limited. Head office in Harrow. Check Director.

Thinkerbox Limited, Harrow

Thinkerbox Limited is a private limited company. Located at 3Rd Floor, 166 College Road, Harrow HA1 1BH, the aforementioned 19 years old firm was incorporated on 2004-09-06 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the firm: Vojislav P. (appointed on 06 September 2004). Moving to the secretaries (1 in total), we can name: Oliver S. (appointed on 06 September 2004).

About
Name: Thinkerbox Limited
Number: 05222505
Incorporation date: 2004-09-06
End of financial year: 30 September


Address:	3rd Floor 166 College Road Harrow HA1 1BH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Vojislav P.

29 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Alla S.

29 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	9,378	15,652	10,775	4,952	2,760	6,160	4,714	5,005	1,965
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-17,446	-13,194	-11,741	-11,756	-13,588	-20,198	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-11,756	-13,588	-	-	-	-	-	-	-

The deadline for Thinkerbox Limited confirmation statement filing is 2024-09-20. The previous confirmation statement was sent on 2023-09-06. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Vojislav P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alla S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
CH03	On 2021/09/30 secretary's details were changed filed on: 5th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
CH01	On 2017/09/01 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/09/30 filed on: 9th, October 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 2017/09/06 to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH filed on: 6th, September 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/06 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/14 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/06 filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/06 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/15 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/06 filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/09/25 from 24 Grove Close Avenue Road London N14 4EN filed on: 25th, September 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/06 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/06 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 6th, July 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, May 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 2nd, March 2010 \| resolution
AR01	Annual return with complete list of members, drawn up to 2009/09/06 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, February 2010 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, October 2009 \| gazette	Free Download (1 page)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 16th, February 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005 \| annual return	Free Download (2 pages)
288a	On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/30 New director appointed filed on: 30th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288a	On 2004/10/06 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004/10/06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288a	On 2004/10/06 New secretary appointed filed on: 6th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, September 2004 \| incorporation	Free Download (16 pages)

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