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BLUEBOX THINKING LIMITED

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BLUEBOX THINKING LIMITED

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Key Data

Status

Active

Company No.

06466645

Incorporation date

08/01/2008

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey GU8 6LBCopy
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Latest events (Record since 08/01/2008)
dot icon09/01/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon09/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon20/01/2025
Registered office address changed from C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on 2025-01-20
View PDF (1 pages)
dot icon05/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon27/01/2023
Registered office address changed from Stanton Hill Priors Close, Priorsfield Road Hurtmore Godalming GU7 2RQ England to C/O Chamberlains, Elm House Tanshire Park Elstead Godalming Surrey GU8 6LB on 2023-01-27
View PDF (1 pages)
dot icon27/01/2023
Change of details for Clare Louise Weaver as a person with significant control on 2023-01-27
View PDF (2 pages)
dot icon27/01/2023
Change of details for Mr James Michael Weaver as a person with significant control on 2023-01-27
View PDF (2 pages)
dot icon27/01/2023
Secretary's details changed for Clare Louise Weaver on 2023-01-27
View PDF (1 pages)
dot icon27/01/2023
Director's details changed for Mr James Michael Weaver on 2023-01-27
View PDF (2 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-08 with no updates
View PDF (3 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon20/04/2022
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to Stanton Hill Priors Close, Priorsfield Road Hurtmore Godalming GU7 2RQ on 2022-04-20
View PDF (1 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon25/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/01/2021
Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 2021-01-20
View PDF (1 pages)
dot icon29/01/2021
Appointment of Clare Louise Weaver as a secretary on 2021-01-20
View PDF (2 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon15/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon07/02/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (3 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (6 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/11/2016
Director's details changed for Mr James Michael Weaver on 2016-11-01
View PDF (4 pages)
dot icon13/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon05/02/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (5 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon19/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon23/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for James Weaver on 2010-01-08
View PDF (2 pages)
dot icon10/02/2010
Secretary's details changed for Roffe Swayne Secretaries Limited on 2010-01-08
View PDF (2 pages)
dot icon14/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon20/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from ashcombe court woolpack way godalming GU7 1LQ
View PDF (1 pages)
dot icon05/03/2008
Ad 18/02/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (3 pages)
dot icon05/03/2008
Resolutions
View PDF (1 pages)
dot icon05/03/2008
Div
View PDF (1 pages)
dot icon28/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2008
Accounting reference date extended from 31/01/09 to 31/03/09
View PDF (1 pages)
dot icon08/01/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.27K
-
0.00
13.64K
-
2022
1
2.38K
-
0.00
10.46K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ROFFE SWAYNE SECRETARIES LIMITED
Corporate Secretary
08/01/2008 - 20/01/2021
17
Mr James Michael Weaver
Director
08/01/2008 - Present
3
Weaver, Clare Louise
Secretary
20/01/2021 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEBOX THINKING LIMITED

BLUEBOX THINKING LIMITED is an(a) Active company incorporated on 08/01/2008 with the registered office located at C/O Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX THINKING LIMITED?

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BLUEBOX THINKING LIMITED is currently Active. It was registered on 08/01/2008 .

Where is BLUEBOX THINKING LIMITED located?

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BLUEBOX THINKING LIMITED is registered at C/O Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey GU8 6LB.

What does BLUEBOX THINKING LIMITED do?

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BLUEBOX THINKING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BLUEBOX THINKING LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-08 with no updates.