OpenCompanies

Thanksbox Limited

Company number
08652123
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2013
Nature of business
Business and domestic software development
Corporate group
Kronos Worldwide Limited (3 companies)

Registered office

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

Previous names

  • Busibee Mobile Limited (until 17 Mar 2015)

Control

NameNature of controlNotifiedCeased
Mr Luke Stephen Fisher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Oct 2020
Ukg Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 -£2,109,443 £732,353 17
31 Dec 2022 -£577,638 £1,201,705 10
31 Dec 2021 £844,456 £1,053,323 21
31 Dec 2020 £2,187,060 £2,491,429 18
31 Dec 2019 £555,763 £630,667 18
31 Aug 2018 - £329,001 -
31 Aug 2017 - £82,934 -
31 Aug 2016 -£53,420 - -
31 Aug 2015 - £291 -
31 Aug 2014 Dormant £1 £1 -

Connections

Owned by

Thanksbox Limited → UKG Technology LimitedKronos Worldwide Limited

Companies at the same address

Data