Thinkerbox Limited

Active05222505 Private limited company
Incorporated
6 September 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Owned by
Vojislav Pavlovic
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Saunders, Oliver
Secretary · Appointed 6 September 2004
British
Director · Appointed 6 September 2004
British
Born December 1967 (58)
Officer history (2 former)
6 September 2004
Appointed Saunders, Oliver as Secretary
6 September 2004
Appointed Pavlovic, Vojislav as Director
6 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 September 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1967 (58)
Former controllers (1)
3 March 2026
Ceased Alla Shalardina — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£19,076)
Cash
£246
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£25,851) (£23,848) (£21,497) (£18,666) (£15,658) (£17,273) (£19,076)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£218£406
Current Assets£338£1,154£2,581£1,965£5,005£4,714£6,160
Debtors£67£56
Cash£246£1,064£2,500£1,913£4,938£4,658£6,160
Creditors (< 1 year)£19,414£18,645£18,645£21,225£26,502£28,562£32,011
Net Current Assets(£19,076)(£17,491)(£16,064)(£19,260)
Net Assets(£19,076)(£17,273)(£15,658)(£18,666)(£21,497)(£23,848)(£25,851)
Shareholder Funds(£23,848)(£25,851)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
10 March 2026Change of details for a person with significant control
10 March 2026Cessation of a person with significant control
8 September 2025Confirmation statement with no updates6 September 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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