THOUGHT BOX RECRUITMENT LTD - LONDON
Company Profile | Company Filings |
Overview
THOUGHT BOX RECRUITMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOUGHT BOX RECRUITMENT LTD was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THOUGHT BOX RECRUITMENT LTD was incorporated 14 years ago on 07/01/2010 and has the registered number: 07118353. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THOUGHT BOX RECRUITMENT LTD - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK XAVIER VERGHESE | Jun 1975 | British | Director | 2018-05-24 | CURRENT |
MRS JENNIFER VERGHESE | Jul 1980 | American | Director | 2010-07-05 | CURRENT |
MR PAUL JOHN VERGHESE | May 1973 | Director | 2010-01-07 UNTIL 2010-07-05 | RESIGNED | |
MRS JENNIFER VERGHESE | Jul 1980 | American | Director | 2010-07-05 UNTIL 2011-10-30 | RESIGNED |
MR PAUL VERGHESE | Secretary | 2010-01-07 UNTIL 2010-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Xavier Verghese | 2018-01-01 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Jennifer Verghese | 2017-01-01 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thought Box Recruitment Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-01-2018 | £15,521 Cash £7,560 equity |
Thought Box Recruitment Ltd - Accounts to registrar - small 17.2 | 2017-07-08 | 31-01-2017 | £235 Cash £112 equity |
Thought Box Recruitment Ltd - Abbreviated accounts | 2016-10-28 | 31-01-2016 | £61 Cash |
Thought Box Recruitment Ltd - Abbreviated accounts | 2015-10-27 | 31-01-2015 | £8,952 Cash |
Abbreviated Company Accounts - THOUGHT BOX RECRUITMENT LTD | 2014-09-19 | 31-01-2014 | £77 Cash £-7,441 equity |