THANKSBOX LIMITED
FLEET BUSIBEE MOBILE LIMITED


Company number 08652123
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address DOWNTON HOUSE, 2 SILVESTER WAY, FLEET, HAMPSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 17 October 2016 GBP 106.29 ; Sub-division of shares on 14 October 2016; Registered office address changed from 11 Lion Road Farnborough Hampshire GU14 7GH to Downton House 2 Silvester Way Fleet Hampshire on 30 November 2016. The most likely internet sites of THANKSBOX LIMITED are www.thanksbox.co.uk, and www.thanksbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Thanksbox Limited is a Private Limited Company. The company registration number is 08652123. Thanksbox Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Thanksbox Limited is Downton House 2 Silvester Way Fleet Hampshire England. The company`s financial liabilities are £53.58k. It is £43.73k against last year. And the total assets are £11.68k, which is £4.44k against last year. FISHER, Luke Stephen is a Director of the company. MASON, Merlin is a Director of the company. WIKELEY, Stephen is a Director of the company. Director SOROOSHIAN, Tirdad has been resigned. The company operates in "Business and domestic software development".


thanksbox Key Finiance

LIABILITIES £53.58k
+443%
CASH n/a
TOTAL ASSETS £11.68k
+61%
All Financial Figures

Current Directors

Director
FISHER, Luke Stephen
Appointed Date: 15 August 2013
37 years old
Director
MASON, Merlin
Appointed Date: 16 June 2015
41 years old
Director
WIKELEY, Stephen
Appointed Date: 16 June 2015
43 years old

Resigned Directors

Director
SOROOSHIAN, Tirdad
Resigned: 21 July 2016
Appointed Date: 16 June 2015
70 years old

Persons With Significant Control

Mr Luke Fisher
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THANKSBOX LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 106.29
22 Jan 2017
Sub-division of shares on 14 October 2016
30 Nov 2016
Registered office address changed from 11 Lion Road Farnborough Hampshire GU14 7GH to Downton House 2 Silvester Way Fleet Hampshire on 30 November 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
21 Jul 2016
Termination of appointment of Tirdad Sorooshian as a director on 21 July 2016
...
... and 8 more events
14 May 2015
Accounts for a dormant company made up to 31 August 2014
17 Mar 2015
Company name changed busibee mobile LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
09 Mar 2015
Change of name notice
17 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 1
15 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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