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Companies House/Carlisle/Company profile

THIRDBOX LTD

Active
14703147·incorporated 2023-03-03
Status
Active
Type
Private Limited Company
Incorporated
2023-03-03
Registered Address
4 MARLBOROUGH GARDENS, CARLISLE, CA3 9NW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-03-31.

Persons with significant control

THIRDBOX LTD has 2 persons with significant control on file:

  • Mr Daniel Edward Murtagh Fitzpatrick born 1986 resident in United Kingdom, British national. Notified 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Julia Lara Niemann born 1993 resident in United Kingdom, German national. Notified 2023-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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