Menna Overview
Here’s a quick overview of BLUEBOX THINKING LIMITED 👀 — a Elstead, Godalming, Surrey based business that started in 2008.
BLUEBOX THINKING LIMITED
- Company statusactive
- Company No06466645
- Age18 years 6 months Incorporated 8 January 2008
- Officers2
Address
C/O Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom
BLUEBOX THINKING LIMITED is an active company incorporated on 8 January 2008 and based in Elstead, Godalming, Surrey, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEAVER, Clare Louise | secretary | 20 Jan 2021 | |
| WEAVER, James Michael | director | May 1973 | 08 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Michael Weaver | May 1973 | 06 Apr 2016 |
| Clare Louise Weaver | Oct 1970 | 06 Apr 2016 |
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ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
NOMINA NO 410 LLP
WEAVER, James Michael are mutual persons.
KARTEN NETWORK
ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
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ROFFE SWAYNE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BLUEBOX THINKING LIMITED 👀 — a Elstead, Godalming, Surrey based business that started in 2008.