Menna Overview
Here’s a quick overview of THANKSBOX LIMITED 👀 — a London based business that started in 2013.
THANKSBOX LIMITED
- Company statusactive
- Company No08652123
- Age12 years 11 months Incorporated 15 August 2013
- Officers5
Address
85 Great Portland Street, London, W1W 7LT, England
THANKSBOX LIMITED is an active company incorporated on 15 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 29 May 2026
Capital Name Of Class Of Shares
4 Months Ago on 26 Mar 2026
Capital Name Of Class Of Shares
4 Months Ago on 26 Mar 2026
Resolution
4 Months Ago on 25 Mar 2026
Memorandum Articles
4 Months Ago on 25 Mar 2026
Change Sail Address Company With Old Address New Address
4 Months Ago on 24 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 16 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 12 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 11 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 11 Mar 2026
Change Person Director Company With Change Date
7 Months Ago on 18 Dec 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 13 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, Alexander Mervyn Colville | director | May 1966 | 22 Oct 2021 |
| FISHER, Luke Stephen | director | Jun 1988 | 15 Aug 2013 |
| HOLNESS, Stewart George | director | Jun 1966 | 05 Sept 2022 |
| PARKER, Andrew Mark Metson | director | Dec 1974 | 23 Sept 2021 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Fisher | Jun 1988 | 06 Apr 2016 |
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CRAWFORD, Alexander Mervyn Colville are mutual persons.
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CRAWFORD, Alexander Mervyn Colville are mutual persons.
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PARKER, Andrew Mark Metson are mutual persons.
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of THANKSBOX LIMITED 👀 — a London based business that started in 2013.