THINKBOX NETWORK LTD - FLEET
| Company Profile | Company Filings |
Overview
THINKBOX NETWORK LTD is a Private Limited Company from FLEET and has the status: Dissolved - no longer trading.
THINKBOX NETWORK LTD was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126633. The accounts status is DORMANT.
THINKBOX NETWORK LTD was incorporated 14 years ago on 15/01/2010 and has the registered number: 07126633. The accounts status is DORMANT.
THINKBOX NETWORK LTD - FLEET
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
THINKBOX HOUSE
FLEET
HAMPSHIRE
GU51 1BW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2020 | 26/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATIE JANE GREEN | Mar 1973 | British | Director | 2014-09-10 | CURRENT |
| MR MATTHEW EARLE | Jul 1971 | British | Director | 2010-01-15 | CURRENT |
| KATIE JANE GREEN | Secretary | 2012-08-01 | CURRENT | ||
| MR LEE ANDREWS | Feb 1977 | Uk | Director | 2010-01-15 UNTIL 2012-07-02 | RESIGNED |
| MR LEE ANDREWS | Feb 1977 | Uk | Director | 2010-01-15 UNTIL 2012-06-01 | RESIGNED |
| MR LEE ANDREWS | Secretary | 2010-01-15 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew William Earle | 2016-04-07 | 7/1971 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - THINKBOX NETWORK LTD | 2021-03-09 | 31-01-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - THINKBOX NETWORK LTD | 2021-02-23 | 31-01-2020 | £2 Cash £2 equity |
| Micro-entity Accounts - THINKBOX NETWORK LTD | 2019-11-22 | 31-01-2019 | £51,571 equity |
| Micro-entity Accounts - THINKBOX NETWORK LTD | 2018-12-01 | 31-01-2018 | £51,571 equity |
| Micro-entity Accounts - THINKBOX NETWORK LTD | 2017-10-31 | 31-01-2017 | £97,649 Cash £69,478 equity |
| Abbreviated Company Accounts - THINKBOX NETWORK LTD | 2016-11-01 | 31-01-2016 | £24,411 Cash £-2,317 equity |
| Abbreviated Company Accounts - THINKBOX NETWORK LTD | 2015-10-30 | 31-01-2015 | £26,333 Cash £-15,494 equity |
| Abbreviated Company Accounts - THINKBOX NETWORK LTD | 2014-11-01 | 31-01-2014 | £23,677 Cash £-23,245 equity |