THINKBOX NETWORK LTD
FLEET

Hellopages » Hampshire » Hart » GU51 1BW

Company number 07126633
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address THINKBOX HOUSE, 58 UPPER MOUNT STREET, FLEET, HAMPSHIRE, GU51 1BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of THINKBOX NETWORK LTD are www.thinkboxnetwork.co.uk, and www.thinkbox-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.1 miles; to Bentley (Hants) Rail Station is 7.7 miles; to Bracknell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkbox Network Ltd is a Private Limited Company. The company registration number is 07126633. Thinkbox Network Ltd has been working since 15 January 2010. The present status of the company is Active. The registered address of Thinkbox Network Ltd is Thinkbox House 58 Upper Mount Street Fleet Hampshire Gu51 1bw. The company`s financial liabilities are £2.32k. It is £-13.18k against last year. The cash in hand is £24.41k. It is £-1.92k against last year. And the total assets are £24.41k, which is £-1.92k against last year. GREEN, Katie Jane is a Secretary of the company. EARLE, Matthew William is a Director of the company. GREEN, Katie Jane is a Director of the company. Secretary ANDREWS, Lee has been resigned. Director ANDREWS, Lee has been resigned. Director ANDREWS, Lee has been resigned. The company operates in "Management consultancy activities other than financial management".


thinkbox network Key Finiance

LIABILITIES £2.32k
-86%
CASH £24.41k
-8%
TOTAL ASSETS £24.41k
-8%
All Financial Figures

Current Directors

Secretary
GREEN, Katie Jane
Appointed Date: 01 August 2012
Director
EARLE, Matthew William
Appointed Date: 15 January 2010
54 years old
Director
GREEN, Katie Jane
Appointed Date: 10 September 2014
52 years old

Resigned Directors

Secretary
ANDREWS, Lee
Resigned: 02 July 2012
Appointed Date: 15 January 2010
Director
ANDREWS, Lee
Resigned: 02 July 2012
Appointed Date: 15 January 2010
48 years old
Director
ANDREWS, Lee
Resigned: 01 June 2012
Appointed Date: 15 January 2010
48 years old

Persons With Significant Control

Mr Matthew William Earle
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKBOX NETWORK LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 11 more events
01 Feb 2012
Annual return made up to 15 January 2012 with full list of shareholders
15 Sep 2011
Accounts for a dormant company made up to 31 January 2011
03 Feb 2011
Annual return made up to 15 January 2011 with full list of shareholders
15 Jan 2010
Appointment of Mr Lee Andrews as a director
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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