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 - LONDON

This company is listed in the following categories:
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

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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

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