Th!nk Inside The Box Limited is a private limited company situated at 12A Fleet Street, Birmingham B3 1JL. Incorporated on 2022-05-13, this 1-year-old company is run by 3 directors.
Director Philip B., appointed on 13 May 2022. Director Rachel B., appointed on 13 May 2022. Director Simon B., appointed on 13 May 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Likewise, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 12a Fleet Street |
| Town | Birmingham |
| Post code | B3 1JL |
| Country of origin | United Kingdom |
| Registration Number | 14105341 |
| Date of Incorporation | Fri, 13th May 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (273 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2022
Position: Director
Appointed: 13 May 2022
Position: Director
Appointed: 13 May 2022
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Rachel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel B.
| Notified on | 13 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 13 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 25 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th May 2023 filed on: 16th, May 2023 |
confirmation statement | Free Download (3 pages) |
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