THINKBOX SOFTWARE UK LIMITED
Company is dissolved
General Information
NAME
THINKBOX SOFTWARE UK LIMITED
COMPANY NUMBER
09016656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/09/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
Credit Risk Overview
Want to learn more about THINKBOX SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINKBOX SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINKBOX SOFTWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 01/11/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/09/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/09/2024 | New Board Member Elizabeth Elena Bauza (925448758) Appointed |
| 29/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/08/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 25/07/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/07/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 27/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/06/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 27/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 16/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 15/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/05/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 18/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 11/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 03/04/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/03/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 15/03/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 08/02/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/01/2024 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/12/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/11/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 09/10/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 29/09/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 28/09/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 10/08/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 24/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 20/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 13/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 06/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 05/07/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 22/05/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 20/04/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/04/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 12/04/2023 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 23/04/2020 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 12/02/2019 | Nadia Meliti (922731030) has left the board |
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