Introduction
Watch Company
T
THOUGHT BOX LONDON LTD
THOUGHT BOX LONDON LTD is an active company incorporated on 22 November 2021 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THOUGHT BOX LONDON LTD was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13758500
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 28 August 2024 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Dormant
Next Due
Due by 31 August 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Overdue
Last Filed
Made up to 10 August 2024 (1 year ago)
Submitted on 9 September 2024 (1 year ago)
Next Due
Due by 24 August 2025
For period ending 10 August 2025
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB England
From: 22 November 2021To: 21 November 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WEINBAUM, Nicole Rebecca
ActiveCharteris Road, LondonNW6 7EX
Born August 1990
Director
Appointed 22 Nov 2021
WEINBAUM, Nicole Rebecca
Charteris Road, LondonNW6 7EX
Born August 1990
Director
22 Nov 2021
Active
MORRIS, Sophie Tirtsa
ResignedCharteris Road, LondonNW6 7EX
Born January 1994
Director
Appointed 22 Nov 2021
Resigned 10 Aug 2023
MORRIS, Sophie Tirtsa
Charteris Road, LondonNW6 7EX
Born January 1994
Director
22 Nov 2021
Resigned 10 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sophie Tirtsa Morris
CeasedCharteris Road, LondonNW6 7EX
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2021
Ceased 10 Aug 2023
Mrs Sophie Tirtsa Morris
Charteris Road, LondonNW6 7EX
Born January 1994
Ownership of shares 25 to 50 percent
22 Nov 2021
Ceased 10 Aug 2023
Ceased
Mrs Nicole Rebbeca Weinbaum
ActiveCharteris Road, LondonNW6 7EX
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2021
Mrs Nicole Rebbeca Weinbaum
Charteris Road, LondonNW6 7EX
Born August 1990
Ownership of shares 25 to 50 percent
22 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022