Register entry · No. SC314433
THINK BOX (UK) 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 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jan 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
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £95,475.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jan 2007 (19 years 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 JAMES STREET, OLDMELDRUM, ABERDEENSHIRE, SCOTLAND, AB51 0ET
As filed with Companies House. -
Nature of business
- 63990 Other information service activities n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Jan 2027
- Last made up to
- 7 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THINK BOX (UK) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £95,475 | 1 |
| 31 Mar 2024 | not published | not published | — | £58,019 | 1 |
| 31 Mar 2023 | not published | not published | — | £48,900 | 0 |
| 31 Mar 2022 | not published | not published | — | £21,960 | 1 |
| 31 Mar 2021 | not published | not published | — | £12,606 | 1 |
| 31 Mar 2020 | not published | not published | — | £17,667 | 1 |
* From the following year's accounts (prior-year figures).
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 |
|---|---|---|---|---|---|
| Nicola Jane Spencer Consultant | Director | 10 Jan 2007 | — | August 1973 | British · Scotland |
| Irene Spencer | Secretary | 10 Jan 2007 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Nicky Jane Spencer | Significant influence or control; Significant influence or control as firm | 10 Jan 2017 | — | August 1973 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THINK BOX (UK) LTD still trading?
The register shows THINK BOX (UK) LTD as active.
What does THINK BOX (UK) LTD do?
It files the industry code 63990 (Other information service activities n.e.c.).
When was THINK BOX (UK) LTD set up?
It was incorporated on 10 January 2007.
When are THINK BOX (UK) LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is THINK BOX (UK) LTD's next confirmation statement due?
By 21 January 2027.
Who runs THINK BOX (UK) LTD?
THINK BOX (UK) LTD has 1 current director and 1 other current officer. 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