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Companies House/Bracknell/Company profile

THANKSBOX LIMITED

Active
08652123·incorporated 2013-08-15

THANKSBOX LIMITED is an active UK private limited company, incorporated on 15 August 2013 at Companies House (number 08652123; OpenRegistry canonical ID GB-08652123-thanksbox-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,805 active companies registered in Bracknell (postcode RG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-15
Registered Address
VENTURE HOUSE, 2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Persons with significant control

THANKSBOX LIMITED has 1 person with significant control on file:

  • Ukg Technology Limited (England reg. 02528089). Notified 2025-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Luke Stephen Fisher born 1988 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-11-09. Ceased 2025-10-29.

Previous names

THANKSBOX LIMITED has previously traded as:

  • BUSIBEE MOBILE LIMITED (until 2015-03-17)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bracknell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08652123.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.