Register entry · No. 16202028
THINKBOX DESIGN LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jan 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON, UNITED KINGDOM, NN3 6WL
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 4 Feb 2027
- Last made up to
- 21 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THINKBOX DESIGN LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £100 | £100 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Douglas Urquhart Managing Director | Director | 22 Jan 2025 | — | September 1981 | English · England |
| Natasha Louise Urquhart Company Director | Director | 22 Jan 2025 | — | November 1993 | English · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Natasha Louise Urquhart | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Jan 2025 | — | November 1993 | English · England |
| Mr Richard Douglas Urquhart | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 22 Jan 2025 | — | September 1981 | English · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is THINKBOX DESIGN LTD still trading?
The register shows THINKBOX DESIGN LTD as active.
What does THINKBOX DESIGN LTD do?
It files these industry codes 71121 (Engineering design activities for industrial process and production); 71122 (Engineering related scientific and technical consulting activities); 74100 (specialised design activities).
When was THINKBOX DESIGN LTD set up?
It was incorporated on 22 January 2025.
When are THINKBOX DESIGN LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is THINKBOX DESIGN LTD's next confirmation statement due?
By 4 February 2027.
Who runs THINKBOX DESIGN LTD?
THINKBOX DESIGN LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House