TL

THANKSBOX LIMITED

Active

Company number 08652123

Bracknell, England · Incorporated 15 August 2013

Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2025

Company history

Previous company names

BUSIBEE MOBILE LIMITED · 15 August 2013 – 17 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ukg Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2025

Funding

25 funding rounds
29 October 2025
Shares allotted · 0 shares allotted
—
8 June 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
12 September 2019
Shares allotted · 0 shares allotted
—
9 August 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
15 August 2018
Shares allotted · 0 shares allotted
—
17 July 2018
Shares allotted · 0 shares allotted
—
17 July 2018
Shares allotted · 0 shares allotted
—
15 July 2018
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
12 October 2017
Shares allotted · 0 shares allotted
—
4 August 2017
Shares allotted · 0 shares allotted
—
4 August 2017
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
21 July 2015
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
26 March 2026 View
Capital Name Of Class Of Shares
Capital
26 March 2026 View
Memorandum Articles
Incorporation
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Change Sail Address Company With Old Address New Address
Address
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Capital Allotment Shares
Capital
29 October 2025 View
Memorandum Articles
Incorporation
15 October 2025 View
Resolution
Resolution
15 October 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Move Registers To Sail Company With New Address
Address
22 May 2025 View
Change Sail Address Company With New Address
Address
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2024 View
Capital Allotment Shares
Capital
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Resolution
Resolution
27 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Capital Allotment Shares
Capital
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Memorandum Articles
Incorporation
13 September 2022 View
Resolution
Resolution
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Change Person Director Company With Change Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 April 2021 View
Memorandum Articles
Incorporation
23 December 2020 View
Resolution
Resolution
23 December 2020 View
Accounts With Accounts Type Small
Accounts
10 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2020 View
Capital Allotment Shares
Capital
10 November 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Capital Name Of Class Of Shares
Capital
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Second Filing Capital Allotment Shares
Capital
28 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 September 2020 View
Second Filing Capital Allotment Shares
Capital
25 September 2020 View
Second Filing Capital Allotment Shares
Capital
25 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2020 View
Change Person Director Company With Change Date
Officers
13 September 2019 View
Capital Allotment Shares
Capital
12 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2019 View
Resolution
Resolution
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Capital Allotment Shares
Capital
27 August 2019 View
Resolution
Resolution
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2019 View
Second Filing Capital Allotment Shares
Capital
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Capital Allotment Shares
Capital
19 December 2018 View
Capital Allotment Shares
Capital
29 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Resolution
Resolution
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Capital Allotment Shares
Capital
17 July 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Capital Alter Shares Subdivision
Capital
22 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Resolution
Resolution
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Capital Allotment Shares
Capital
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Certificate Change Of Name Company
Change Of Name
17 March 2015 View
Change Of Name Notice
Change Of Name
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2014 View
Incorporation Company
Incorporation
15 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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