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Companies House/Northampton/Company profile

THINKBOX DESIGN LTD

Active
16202028·incorporated 2025-01-22

THINKBOX DESIGN LTD is an active UK private limited company, incorporated on 22 January 2025 at Companies House (number 16202028; OpenRegistry canonical ID GB-16202028-thinkbox-design-ltd). Sophymarine's OpenRegistry classifies it under SIC 71121 (Engineering design activities for industrial process and production), one of 12,783 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-22
Registered Address
5 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6WL, UNITED KINGDOM
SIC
71121 — Engineering design activities for industrial process and production
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-22. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

THINKBOX DESIGN LTD has 2 persons with significant control on file:

  • Mr Richard Douglas Urquhart born 1981 resident in England, English national. Notified 2025-01-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natasha Louise Urquhart born 1993 resident in England, English national. Notified 2025-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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