Think Box (UK) started in year 2007 as Private Limited Company with registration number SC314433. The Think Box (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Oldmeldrum at 2 James Street. Postal code: AB51 0ET.
There is a single director in the company at the moment - Nicola S., appointed on 10 January 2007. In addition, a secretary was appointed - Irene S., appointed on 10 January 2007. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 James Street |
| Town | Oldmeldrum |
| Post code | AB51 0ET |
| Country of origin | United Kingdom |
| Registration Number | SC314433 |
| Date of Incorporation | Wed, 10th Jan 2007 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 10 January 2007
Position: Director
Appointed: 10 January 2007
The register of PSCs that own or have control over the company includes 1 name. As we established, there is Nicky S. The abovementioned PSC has significiant influence or control over this company,.
Nicky S.
| Notified on | 10 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 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 |
| Net Worth | 20 698 | 10 791 | 48 567 | 82 970 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 33 283 | 39 515 | 46 039 | 124 079 | 107 041 | 64 652 | 36 832 | 32 650 | 49 206 | 85 864 |
| Net Assets Liabilities | 80 202 | 43 672 | 17 667 | 12 606 | 21 960 | 48 900 | ||||
| Cash Bank In Hand | 28 749 | 30 816 | 45 138 | |||||||
| Debtors | 4 534 | 8 699 | 36 432 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 20 698 | 10 791 | 48 567 | 82 970 | ||||||
| Tangible Fixed Assets | 6 170 | 4 470 | 3 420 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 20 598 | 10 691 | 47 568 | |||||||
| Shareholder Funds | 20 698 | 10 791 | 48 567 | 82 970 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -810 | -810 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Creditors | 26 660 | 20 669 | 20 169 | 20 439 | 27 494 | 37 160 | ||||
| Fixed Assets | 3 420 | 2 003 | 631 | 499 | 1 004 | 395 | 248 | 196 | ||
| Net Current Assets Liabilities | 14 528 | 7 215 | 47 121 | 80 967 | 80 381 | 43 983 | 16 663 | 12 211 | 21 712 | 48 704 |
| Total Assets Less Current Liabilities | 20 698 | 11 685 | 50 541 | 82 970 | 81 012 | 44 482 | 17 667 | |||
| Creditors Due Within One Year | 18 755 | 32 300 | 35 350 | 43 112 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 0 | 0 | ||||||||
| Provisions For Liabilities Charges | 894 | 684 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 525 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 12 352 | 12 352 | 12 877 | |||||||
| Tangible Fixed Assets Depreciation | 6 182 | 7 882 | 9 457 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 700 | 1 575 | ||||||||
| Accruals Deferred Income | 1 290 | |||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 36 432 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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