Bluebox Thinking Limited

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General information

Name:

Bluebox Thinking Ltd

Office Address:

C/o Chamberlains, Elm House Tanshire Park Elstead GU8 6LB Godalming

Number: 06466645

Incorporation date: 2008-01-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06466645 16 years ago, Bluebox Thinking Limited is categorised as a Private Limited Company. The present mailing address is C/o Chamberlains, Elm House Tanshire Park, Elstead Godalming. The registered name of this business was changed in the year 2008 to Bluebox Thinking Limited. This firm former registered name was Jm Weaver. This enterprise's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The latest financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-01-08.

For this particular firm, the full range of director's obligations have so far been carried out by James W. who was appointed in 2008. Furthermore, the director's assignments are often helped with by a secretary - Clare W., who was chosen by the firm 3 years ago.

  • Previous company's names
  • Bluebox Thinking Limited 2008-01-28
  • Jm Weaver Limited 2008-01-08

Financial data based on annual reports

Company staff

Clare W.

Role: Secretary

Appointed: 20 January 2021

Latest update: 20 January 2024

James W.

Role: Director

Appointed: 08 January 2008

Latest update: 20 January 2024

People with significant control

Executives who have control over the firm are as follows: Clare W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Clare W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 8th January 2024 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Ashcombe Court Woolsack Way

Post code:

GU7 1LQ

City / Town:

Godalming

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
16
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