Themebox Limited in Bracknell, RG42 1XY

Description

Data updated on: 01-11-2023

2006 is the year of the founding of Themebox Limited, a firm located at 25 Stoney Road, , Bracknell. This means it's been 18 years Themebox has been on the British market, as the company was established on Friday 16th June 2006. The company's reg. no. is 05848378 and the zip code is RG42 1XY. The company's SIC and NACE codes are 47910 meaning Retail sale via mail order houses or via Internet. Themebox Ltd released its latest accounts for the period that ended on 2022-06-30. The most recent annual confirmation statement was released on 2023-05-25.

Since Friday 16th June 2006, the firm has only been overseen by 1 managing director: Marina S. who has been controlling it for 18 years. In order to help the directors in their tasks, the abovementioned firm has been using the skills of Andrew S. as a secretary since 2006.

Executives with significant control over the firm are: Marina S. owns 1/2 or less of company shares. Andrew S. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand		100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100					100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Marina S.

Role: Director

Appointed: 16 June 2006

Latest update: 21 February 2024

Andrew S.

Role: Secretary

Appointed: 16 June 2006

Latest update: 21 February 2024

People with significant control

Marina S.

Notified on 16 June 2016

Nature of control:

1/2 or less of shares

Andrew S.

Notified on 16 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	08 June 2024
Confirmation statement last made up date	25 May 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 February 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	30 June 2013
Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	20 February 2015
Annual Accounts 21 February 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 February 2016
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Themebox Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marina S.

Andrew S.

People with significant control

Marina S.

Andrew S.

Accounts Documents

Company filings

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