THANKSBOX LIMITED

Active - Accounts Filed

General Information

NAME
THANKSBOX LIMITED

COMPANY NUMBER
08652123

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
15/08/2013 (11 years and 3 months old)

WEBSITE
mo.work

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/08/2013 17/03/2015
BUSIBEE MOBILE LIMITED

REGISTERED ADDRESS

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

85 Great Portland Street
LONDON
W1W 7LT

Thanksbox Limited Downton House
2 Silvester Way
Church Crookham
Fleet, Hampshire
GU52 0TD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£732.4k

39.06%

NET WORTH

- £2.1M

265.18%

TOTAL LIABILITIES

£2.3M

55.68%

NET ASSETS

- £2.1M

265.18%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Andrew James Bradshaw (919751688) has left the board
Date: 05/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THANKSBOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£732.4k

39.06%

NET WORTH

- £2.1M

265.18%

TOTAL LIABILITIES

£2.3M

55.68%

NET ASSETS

- £2.1M

265.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

78

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN WIKELEY	Owned: 1.35 %	Shares: 94,000	Price per share: £0.00	Total Value: £9.40
NORTHERN VENTURE TRUST	Owned: 1.20 %	Shares: 83,351	Price per share: £0.00	Total Value: £8.34
NORTHERN 2 VCT PLC	Owned: 1.09 %	Shares: 75,418	Price per share: £0.00	Total Value: £7.54
NORTHERN 3 VCT PLC	Owned: 1.08 %	Shares: 75,231	Price per share: £0.00	Total Value: £7.52
CREATIVE ENGLAND LIMITED	Owned: 0.85 %	Shares: 59,171	Price per share: £0.00	Total Value: £5.92
NORTHERN VENTURE TRUST	Owned: 0.67 %	Shares: 46,370	Price per share: £0.00	Total Value: £4.64
ANDREW BRADSHAW	Owned: 0.61 %	Shares: 42,500	Price per share: £0.00	Total Value: £4.25
NORTHERN 2 VCT PLC	Owned: 0.60 %	Shares: 41,958	Price per share: £0.00	Total Value: £4.20
CALCULUS NOMINEES LIMITED	Owned: 2.31 %	Shares: 160,256	Price per share: £0.00	Total Value: £16.03
NORTHERN 3 VCT PLC	Owned: 0.60 %	Shares: 41,854	Price per share: £0.00	Total Value: £4.19
ANDREW BRADSHAW	Owned: 0.51 %	Shares: 35,354	Price per share: £0.00	Total Value: £3.54
ANNECTION LTD	Owned: 0.31 %	Shares: 21,641	Price per share: £0.00	Total Value: £2.16
NORTHERN VENTURE TRUST	Owned: 0.29 %	Shares: 19,953	Price per share: £0.00	Total Value: £2.00
NORTHERN 2 VCT PLC	Owned: 0.26 %	Shares: 18,055	Price per share: £0.00	Total Value: £1.81
NORTHERN 3 VCT PLC	Owned: 0.26 %	Shares: 18,008	Price per share: £0.00	Total Value: £1.80
TIRDAD SOROOSHIAN	Owned: 0.25 %	Shares: 17,500	Price per share: £0.00	Total Value: £1.75
MERLIN MASON	Owned: 2.03 %	Shares: 141,000	Price per share: £0.00	Total Value: £14.10
CALCULUS VCT PLC	Owned: 1.79 %	Shares: 124,000	Price per share: £0.00	Total Value: £12.40
STEPHEN WIKELEY	Owned: 1.56 %	Shares: 107,996	Price per share: £0.00	Total Value: £10.80
AYMAN YOUSSEF	Owned: 1.42 %	Shares: 98,574	Price per share: £0.00	Total Value: £9.86
MERLIN MASON	Owned: 1.35 %	Shares: 94,000	Price per share: £0.00	Total Value: £9.40
ROSS LAMBIE	Owned: 0.25 %	Shares: 17,322	Price per share: £0.00	Total Value: £1.73
ANDREW PICKERING	Owned: 0.23 %	Shares: 16,285	Price per share: £0.00	Total Value: £1.63
ROB MACKAY	Owned: 0.23 %	Shares: 16,124	Price per share: £0.00	Total Value: £1.61
STEPHEN SAMPSON	Owned: 0.20 %	Shares: 13,580	Price per share: £0.00	Total Value: £1.36
BRYAN TURNER	Owned: 0.18 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
RAVI DASWABUI	Owned: 0.17 %	Shares: 11,480	Price per share: £0.00	Total Value: £1.15
MARK KADIR	Owned: 0.16 %	Shares: 11,385	Price per share: £0.00	Total Value: £1.14
STEPHEN WOODS	Owned: 0.13 %	Shares: 9,210	Price per share: £0.00	Total Value: £0.92
MEGAN MECHANICAL SERVICES LTD	Owned: 0.13 %	Shares: 9,200	Price per share: £0.00	Total Value: £0.92
MANDISH MUKER	Owned: 0.13 %	Shares: 8,876	Price per share: £0.00	Total Value: £0.89
NORTHERN VENTURE TRUST	Owned: 0.13 %	Shares: 8,799	Price per share: £0.00	Total Value: £0.88
ANDREW BRADSHAW	Owned: 0.12 %	Shares: 8,620	Price per share: £0.00	Total Value: £0.86
KLAAS ENDRIKAT	Owned: 0.12 %	Shares: 8,500	Price per share: £0.00	Total Value: £0.85
NORTHERN 2 VCT PLC	Owned: 0.11 %	Shares: 7,961	Price per share: £0.00	Total Value: £0.80
NORTHERN 3 VCT PLC	Owned: 0.11 %	Shares: 7,940	Price per share: £0.00	Total Value: £0.79
MICHAEL PENNY	Owned: 0.10 %	Shares: 7,200	Price per share: £0.00	Total Value: £0.72
CALCULUS VCT PLC	Owned: 12.56 %	Shares: 872,075	Price per share: £0.00	Total Value: £87.21
LUKE STEPHEN FISHER	Owned: 7.38 %	Shares: 512,500	Price per share: £0.00	Total Value: £51.25
CALCULUS NOMINEES LIMITED	Owned: 25.39 %	Shares: 1,762,821	Price per share: £0.00	Total Value: £176.28
NORTHERN VENTURE TRUST	Owned: 6.16 %	Shares: 427,530	Price per share: £0.00	Total Value: £42.75
NORTHERN 2 VCT PLC	Owned: 5.57 %	Shares: 386,841	Price per share: £0.00	Total Value: £38.68
NORTHERN 3 VCT PLC	Owned: 5.56 %	Shares: 385,881	Price per share: £0.00	Total Value: £38.59
CALCULUS NOMINEES LIMITED	Owned: 3.11 %	Shares: 216,000	Price per share: £0.00	Total Value: £21.60
NORTHERN VENTURE TRUST	Owned: 2.72 %	Shares: 189,025	Price per share: £0.00	Total Value: £18.90
STEWART GEORGE HOLNESS	Owned: 2.48 %	Shares: 172,075	Price per share: £0.00	Total Value: £17.21
NORTHERN 2 VCT PLC	Owned: 2.46 %	Shares: 171,036	Price per share: £0.00	Total Value: £17.10
NORTHERN 3 VCT PLC	Owned: 2.46 %	Shares: 170,611	Price per share: £0.00	Total Value: £17.06
AMANDA FISHER	Owned: 0.10 %	Shares: 6,900	Price per share: £0.00	Total Value: £0.69
GURMINDER MUKER	Owned: 0.09 %	Shares: 5,918	Price per share: £0.00	Total Value: £0.59
GERALD LEY	Owned: 0.07 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DOREEN FISHER	Owned: 0.07 %	Shares: 4,605	Price per share: £0.00	Total Value: £0.46
HUGH BURNS	Owned: 0.07 %	Shares: 4,603	Price per share: £0.00	Total Value: £0.46
TRACEY KADIR	Owned: 0.05 %	Shares: 3,465	Price per share: £0.00	Total Value: £0.35
STEVE BREWER	Owned: 0.05 %	Shares: 3,465	Price per share: £0.00	Total Value: £0.35
TRACIE SAMPSON	Owned: 0.05 %	Shares: 3,450	Price per share: £0.00	Total Value: £0.35
TERI ELLISON	Owned: 0.05 %	Shares: 3,301	Price per share: £0.00	Total Value: £0.33
ALAN KIRBY	Owned: 0.05 %	Shares: 3,301	Price per share: £0.00	Total Value: £0.33
MEGAN MECHANICAL SERVICES LTD	Owned: 0.05 %	Shares: 3,301	Price per share: £0.00	Total Value: £0.33
MERCIA VCT NOMINEE LTD	Owned: 0.05 %	Shares: 3,180	Price per share: £0.00	Total Value: £0.32
BRYAN TURNER	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.30
JAMES ALLGROVE	Owned: 0.04 %	Shares: 2,958	Price per share: £0.00	Total Value: £0.30
NVM NOMINEED LTD	Owned: 0.04 %	Shares: 2,949	Price per share: £0.00	Total Value: £0.29
MICHAEL MCDONAGH	Owned: 0.04 %	Shares: 2,810	Price per share: £0.00	Total Value: £0.28
MATTHEW GAME	Owned: 0.04 %	Shares: 2,798	Price per share: £0.00	Total Value: £0.28
STEVE THOMSON	Owned: 0.03 %	Shares: 2,310	Price per share: £0.00	Total Value: £0.23
TIM THOMAS	Owned: 0.03 %	Shares: 2,310	Price per share: £0.00	Total Value: £0.23
SIMON HILL	Owned: 0.03 %	Shares: 2,310	Price per share: £0.00	Total Value: £0.23
HEATHER BLACKHALL	Owned: 0.03 %	Shares: 2,310	Price per share: £0.00	Total Value: £0.23
BRYAN TURNER	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
STEPHEN WOODS	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
MERCIA VCT NOMINEE LTD	Owned: 0.02 %	Shares: 1,300	Price per share: £0.00	Total Value: £0.13
CLAUDIA SCANZANI	Owned: 0.02 %	Shares: 1,155	Price per share: £0.00	Total Value: £0.12
JOHAN GONZALEZ	Owned: 0.02 %	Shares: 1,155	Price per share: £0.00	Total Value: £0.12
JAMES ALLGROVE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
MIKE MCDONAGH	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.08
DAN ANDREWS	Owned: 0.00 %	Shares: 231	Price per share: £0.00	Total Value: £0.02
MARK DAVIES	Owned: 0.00 %	Shares: 231	Price per share: £0.00	Total Value: £0.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke Stephen Fisher 15/08/2013 - Present (11 years and 3 months) Born in Jun 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Mark Metson Parker 23/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report
Alexander Mervyn Colville Crawford 22/10/2021 - Present (3 years and 1 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
Stewart George Holness 05/09/2022 - Present (2 years and 3 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart George Holness 05/09/2022 - Present (2 years and 3 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 10 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: Andrew James Bradshaw (919751688) has left the board
Date: 05/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Board Member Victoria Wiesener (932026201) Appointed
Date: 19/01/2024	Event: Daniela Dimitrova Tsoneva (926985130) has left the board
Date: 14/07/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Board Member Stewart George Holness (909785545) Appointed
Date: 19/09/2022	Event: New Board Member Stewart George Holness (930012221) Appointed
Date: 24/08/2022	Event: New Board Member Daniela Dimitrova Tsoneva (926985130) Appointed
Date: 24/08/2022	Event: Stephen Johnson (928573134) has left the board
Date: 02/07/2022	Event: New Accounts filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 01/12/2021	Event: Merlin Mason (918802981) has left the board
Date: 04/11/2021	Event: Daniela Dimitrova Tsoneva (926985130) has left the board
Date: 04/11/2021	Event: New Board Member Alexander Mervyn Colville Crawford (918584493) Appointed
Date: 04/11/2021	Event: Daniela Dimitrova Tsoneva (926985130) has left the board
Date: 04/11/2021	Event: New Board Member Alexander Mervyn Colville Crawford (918584493) Appointed
Date: 10/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Board Member Andrew Mark Metson Parker (910262356) Appointed
Date: 07/09/2021	Event: New Board Member Stephen Johnson (928573134) Appointed
Date: 07/09/2021	Event: Jason Kenneth Warren (925365441) has left the board
Date: 07/09/2021	Event: Jason Kenneth Warren (925365441) has left the board
Date: 07/09/2021	Event: New Board Member Stephen Johnson (928573134) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Daniela Dimitrova Tsoneva (926985130) Appointed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: Change in Reg. Office
Date: 19/08/2020	Event: Andrew Bradshaw (926180008) has left the board
Date: 19/08/2020	Event: New Board Member Andrew James Bradshaw (919751688) Appointed
Date: 28/07/2020	Event: Change in Reg. Office
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 29/08/2019	Event: New Board Member Andrew Bradshaw (926180008) Appointed
Date: 23/07/2019	Event: Stephen Wikeley (919978184) has left the board
Date: 21/05/2019	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Jason Kenneth Warren (925365441) Appointed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 03/09/2017	Event: New Annual Return filed
Date: 04/06/2017	Event: New Accounts filed
Date: 02/12/2016	Event: Change in Reg. Office
Date: 28/08/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 25/07/2016	Event: Tirdad Sorooshian (907683473) has left the board
Date: 08/09/2015	Event: New Annual Return filed
Date: 03/08/2015	Event: New Board Member Tirdad Sorooshian (907683473) Appointed

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THANKSBOX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£732.4k

- £2.1M

£2.3M

- £2.1M

People Overview

6

7

78

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£732.4k

- £2.1M

£2.3M

- £2.1M

Accounts

People Overview

6

7

78

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™