THINVENTORY HOLDINGS LIMITED
Company number 04130988 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-12-27
- Registered office
- Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
- Postcode
- SL1 1FQ
- Capital
- 3,376,307 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-18
- Next due by
- 2027-01-01
Nature of business (SIC)
- 77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
Officers 5 current · 22 resigned
Group structure 5 subsidiaries
Controlled by THINVENTORY GROUP HOLDINGS LIMITED — since 2016-08-03
-
BYBOX.COM LIMITED Dissolved
-
BYBOX TECH SERVICES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the THINVENTORY GROUP HOLDINGS LIMITED group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z5489946 (Tier 1), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- bybox.net
Previous company names
| Name | Date changed |
|---|---|
| BYBOX HOLDINGS LIMITED | 2025-01-20 |
| SECKLOE 59 LIMITED | 2001-05-10 |
Previous registered addresses 10
| Address | Changed on |
|---|---|
| FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, SL1 1FQ, ENGLAND | 2020-05-14 |
| WINCHESTER HOUSE OXFORD SCIENCE PARK, HEATLEY ROAD, OXFORD, OX4 4GE, ENGLAND | 2020-05-14 |
| WINCHESTER HOUSE HEATLEY ROAD, OXFORD, OX4 4GE, ENGLAND | 2018-02-13 |
| 1-2 CHERRY BARNS HIGH STREET, HARWELL, DIDCOT, OXFORDSHIRE, OX11 0EY | 2018-02-12 |
| MERLIN HOUSE, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FA | 2014-08-12 |
| MERLIN HOUSE, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FA | 2014-08-12 |
| 12 THE QUADRANGLE, GROVE TECHNOLOGY PARK, DOWNSVIEW ROAD WANTAGE, OXFORDSHIRE OX12 9FA | 2003-07-12 |
| BOSTON HOUSE, GROVE TECHNOLOGY PARK, WANTAGE, OXFORDSHIRE OX12 9FF | 2002-04-25 |
| SECKLOE HOUSE, 101 NORTH THIRTEENTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NU | 2001-05-04 |
| SECKLOE HOUSE, 101 NORTH THIRTEENTH STREET, MILTON KEYNES, BUCKINGHAMSHIRE MK9 3NU | 2001-05-04 |
Among its peers
Among the oldest 25%
of 34 similar companies in SL, trading since 2000
The class of 2000
41%
of the 75,534 companies incorporated in 2000 are still active today; 56% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2020-03-19
- Where
- Slough
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BK507435 | Slough | Leasehold | 2020-03-19 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.