Back to search

Thanksbox Limited

08652123

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA
Incorporated 15/08/2013

Previously known as

Busibee Mobile Limited · until 17/03/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

On track

Industry

62012
Business and domestic software development

Officers

Graham Taylor

director · Since 29/10/2025

British · England · Age 59

Russell Sydney Howe

director · Since 29/10/2025

British · England · Age 50

Stacy-Ann Marie Smith

director · Since 29/10/2025

American · United States · Age 52

David Howard Gove

director · Since 29/10/2025

American · United States · Age 56

Former

Tirdad Sorooshian

director · Resigned 21/07/2016

Stephen Wikeley

director · Resigned 12/07/2019

Jason Kenneth Warren

director · Resigned 03/09/2021

Merlin Mason

director · Resigned 30/09/2021

Daniela Dimitrova Tsoneva

director · Resigned 22/10/2021

Stephen Russell Johnson

director · Resigned 01/03/2022

Daniela Dimitrova Tsoneva

director · Resigned 10/01/2024

Andrew James Bradshaw

director · Resigned 17/10/2024

Victoria Wiesener

director · Resigned 17/09/2025

Luke Stephen Fisher

director · Resigned 29/10/2025

Andrew Mark Metson Parker

director · Resigned 29/10/2025

Alexander Mervyn Colville Crawford

director · Resigned 29/10/2025

Stewart George Holness

director · Resigned 29/10/2025

Mercia Fund Management (Nominees) Limited

corporate director · Resigned 29/10/2025

Persons with Significant Control

Ukg Technology Limited

75–100% shares
75–100% votes
Appoint directors

Venture House, 2 Arlington Square, Bracknell, RG12 1WA

Reg: 02528089 · Registrar Of Companies, United Kingdom · Private Company Limited By Shares

Notified 29/10/2025

Former PSCs

Mr Luke Fisher

Ceased 14/10/2020

Mr Luke Stephen Fisher

Ceased 14/10/2020

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Venture House, 2 Arlington Square
2026-05-05

VENTURE HOUSE, 2 ARLINGTON SQUARE

post townBracknell
2026-05-05

BRACKNELL

officer appointedGOVE, David Howard
2026-05-05
officer appointedHOWE, Russell Sydney
2026-05-05
officer appointedSMITH, Stacy-Ann Marie
2026-05-05
officer appointedTAYLOR, Graham
2026-05-05

CompanyRankvs 30388+ SIC 62012 peers
49

Financial strength1th percentile among SIC peers · 0/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£2.1M

Balance sheet strength

Cash

£732k

Cash in the bank

Net Current Assets

-£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£2.3M

Fixed Assets

£10k

Debtors

£425k

17avg. employees

Director Loans

Directors owe company£6k

Balance Sheet

Assets less current liabilities-£1.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20230.51-£1.5M
20221.20-£1.4M
20211.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

SH08

capital name of class of shares

26/03/20262 pages · PDF
SH08

capital name of class of shares

26/03/20262 pages · PDF
RESOLUTIONS

resolution

25/03/20263 pages · PDF
MA

memorandum articles

25/03/202612 pages · PDF
AD02

change sail address company with old address new address

24/03/20261 page · PDF
PSC05

change to a person with significant control

16/03/20262 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20261 page · PDF
Director details changed

change person director company with change date

18/12/20252 pages · PDF
PSC02

notification of a person with significant control

13/11/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20251 page · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director resigned

termination director company with name termination date

03/11/20251 page · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Director appointed

appoint person director company with name date

03/11/20252 pages · PDF
Shares allotted

capital allotment shares

29/10/20256 pages · PDF
MA

memorandum articles

15/10/202586 pages · PDF
RESOLUTIONS

resolution

15/10/20251 page · PDF
Accounts filed

accounts with accounts type small

04/10/20259 pages · PDF
AP02

appoint corporate director company with name date

01/10/20252 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
AD03

move registers to sail company with new address

22/05/20251 page · PDF
AD02

change sail address company with new address

22/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

22/05/202510 pages · PDF
Director resigned

termination director company with name termination date

17/10/20241 page · PDF
Accounts filed

accounts with accounts type small

30/08/202413 pages · PDF
Shares allotted

capital allotment shares

07/08/20246 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

23/05/202414 pages · PDF
Director appointed

appoint person director company with name date

07/03/20242 pages · PDF
MA

memorandum articles

27/01/202486 pages · PDF
RESOLUTIONS

resolution

27/01/20242 pages · PDF
Shares allotted

capital allotment shares

19/01/20246 pages · PDF
Shares allotted

capital allotment shares

19/01/20246 pages · PDF
Shares allotted

capital allotment shares

19/01/20246 pages · PDF
Shares allotted

capital allotment shares

19/01/20245 pages · PDF
Shares allotted

capital allotment shares

19/01/20245 pages · PDF
Shares allotted

capital allotment shares

19/01/20246 pages · PDF
Shares allotted

capital allotment shares

19/01/20246 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Accounts filed

accounts with accounts type small

10/07/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
MA

memorandum articles

13/09/202278 pages · PDF
RESOLUTIONS

resolution

13/09/20222 pages · PDF
Director appointed

appoint person director company with name date

22/08/20222 pages · PDF
Director resigned

termination director company with name termination date

22/08/20221 page · PDF
Accounts filed

accounts with accounts type small

29/06/202212 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/202212 pages · PDF
Shares allotted

capital allotment shares

31/01/20225 pages · PDF
Director resigned

termination director company with name termination date

29/11/20211 page · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director details changed

change person director company with change date

01/11/20212 pages · PDF
Director resigned

termination director company with name termination date

01/11/20211 page · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202113 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20216 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20219 pages · PDF
PSC08

notification of a person with significant control statement

06/04/20212 pages · PDF
MA

memorandum articles

23/12/202078 pages · PDF
RESOLUTIONS

resolution

23/12/20204 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202014 pages · PDF
PSC07

cessation of a person with significant control

20/11/20201 page · PDF
Director appointed

appoint person director company with name date

20/11/20202 pages · PDF
Shares allotted

capital allotment shares

10/11/20205 pages · PDF
Shares allotted

capital allotment shares

15/10/20205 pages · PDF
SH08

capital name of class of shares

14/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20208 pages · PDF
RP04SH01

second filing capital allotment shares

28/09/20205 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/09/20208 pages · PDF
RP04SH01

second filing capital allotment shares

25/09/20204 pages · PDF
RP04SH01

second filing capital allotment shares

25/09/20204 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/07/20201 page · PDF
Director details changed

change person director company with change date

13/09/20192 pages · PDF
Shares allotted

capital allotment shares

12/09/20194 pages · PDF
Accounts date changed

change account reference date company current extended

11/09/20191 page · PDF
RESOLUTIONS

resolution

06/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20199 pages · PDF
Shares allotted

capital allotment shares

27/08/20195 pages · PDF
Shares allotted

capital allotment shares

27/08/20195 pages · PDF
Director appointed

appoint person director company with name date

27/08/20192 pages · PDF
RESOLUTIONS

resolution

Director resigned

termination director company with name termination date

19/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20198 pages · PDF
RP04SH01

second filing capital allotment shares

24/01/20196 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Shares allotted

capital allotment shares

19/12/20184 pages · PDF
Shares allotted

capital allotment shares

29/09/20183 pages · PDF