Bluebox Thinking Limited. net worth, address, company information. Free

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Bluebox Thinking Limited (number 06466645) is a private limited company established on 2008-01-08 originating in England. This firm is located at C/O Chamberlains, Elm House Tanshire Park, Elstead, Godalming GU8 6LB. Changed on 2008-01-28, the previous name the company utilized was Jm Weaver Limited. Bluebox Thinking Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 70221 - "financial management".

Company details

Name	Bluebox Thinking Limited
Number	06466645
Date of Incorporation:	8th January 2008
End of financial year:	31 March
Address:	C/o Chamberlains, Elm House Tanshire Park, Elstead, Godalming, GU8 6LB
SIC code:	70229 - Management consultancy activities other than financial management 70221 - Financial management

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: James W. (appointed on 08 January 2008). 1 secretary is also there: Clare W. (appointed on 20 January 2021). The Companies House reports 2 persons of significant control, namely: Clare W. owns 1/2 or less of shares, 1/2 or less of voting rights, James W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,530	19,773	9,685	2,202	6,638	40,160	13,666	10,640	14,648
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	22,158	16,471	-	-	-	-	-	-	-
Tangible Fixed Assets	-	775	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,158	16,471	5,931	-1,976	1,648	28,993	6,274	2,375	11,276

People with significant control

Clare W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Monday 8th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 8th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, November 2023 \| accounts	Free Download (7 pages)
(AD01) New registered office address C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB. Change occurred on Friday 27th January 2023. Company's previous address: Stanton Hill Priors Close, Priorsfield Road Hurtmore Godalming GU7 2RQ England. filed on: 27th, January 2023 \| address	Free Download (1 page)
(CH01) On Friday 27th January 2023 director's details were changed filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 27th January 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On Friday 27th January 2023 secretary's details were changed filed on: 27th, January 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 27th January 2023 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 8th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, September 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address Stanton Hill Priors Close, Priorsfield Road Hurtmore Godalming GU7 2RQ. Change occurred on Wednesday 20th April 2022. Company's previous address: Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. filed on: 20th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 8th January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 8th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 20th January 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 20th January 2021) of a secretary filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 8th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tuesday 8th January 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 8th January 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 8th January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 1st November 2016 director's details were changed filed on: 24th, November 2016 \| officers	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 13th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 14th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 14th February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
(CH04) Secretary's details were changed on Friday 8th January 2010 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 8th January 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/01/2009 from ashcombe court woolpack way godalming GU7 1LQ filed on: 20th, January 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, March 2008 \| resolution	Free Download (1 page)
(122) Div filed on: 5th, March 2008 \| capital	Free Download (1 page)
(CERTNM) Company name changed jm weaver LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed jm weaver LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 8th, January 2008 \| incorporation	Free Download (13 pages)

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