Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Thought Box Recruitment Ltd
- Incorporated
- 7 January 2010 (16 years)
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Mark Xavier VergheseJennifer Verghese
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1975 (51)
American
Born July 1980 (46)
Officer history (3 former)
24 May 2018
30 October 2011
5 July 2010
5 July 2010
5 July 2010
Resigned Verghese, Paul as Secretary
5 July 2010
7 January 2010
Appointed Verghese, Paul as Secretary
7 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born July 1980 (46)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 3 April 2025 | Current accounting period extended | |||
| 18 January 2025 | Confirmation statement with updates | 7 January 2025 | ||
| 28 August 2024 | Total exemption full accounts | 31 January 2024 |
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