UNBOXED CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNBOXED CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNBOXED CONSULTING LIMITED was incorporated 18 years ago on 29/04/2005 and has the registered number: 05440833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UNBOXED CONSULTING LIMITED was incorporated 18 years ago on 29/04/2005 and has the registered number: 05440833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
UNBOXED CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60-62 COMMERCIAL STREET
LONDON
E1 6LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ROBERT TURRELL | Jul 1974 | British | Director | 2020-01-10 | CURRENT |
MARTYN ROBERT EVANS | Aug 1970 | British | Director | 2020-01-10 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-29 UNTIL 2005-04-29 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-29 UNTIL 2005-04-29 | RESIGNED | ||
MR STEPHEN RICHARD LENNON | Feb 1978 | British | Director | 2013-02-25 UNTIL 2021-12-31 | RESIGNED |
THOMAS YORSTON MOORE | Jan 1954 | British | Director | 2006-11-01 UNTIL 2012-03-31 | RESIGNED |
MR RICHARD JOHN STOBART | Oct 1969 | British | Director | 2005-04-29 UNTIL 2021-12-30 | RESIGNED |
KALYCO SWART | Nov 1976 | South African | Director | 2005-04-29 UNTIL 2006-11-01 | RESIGNED |
TIMOTHY PAUL HIGGINS | Mar 1964 | British | Director | 2008-06-20 UNTIL 2013-04-02 | RESIGNED |
RICHARD JOHN STOBART | Oct 1969 | British | Secretary | 2005-04-29 UNTIL 2021-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unboxed Holdings Limited | 2021-07-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard John Stobart | 2016-04-06 - 2021-07-12 | 10/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Unboxed Consulting Limited | 2023-10-12 | 31-01-2023 | £656,256 Cash £2,330,718 equity |
Unboxed Consulting Limited | 2022-08-10 | 31-01-2022 | £595,371 Cash £2,288,292 equity |
Unboxed Consulting Limited | 2021-10-30 | 31-01-2021 | £65,756 Cash £983,852 equity |
Unboxed Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-01-2020 | £15,404 Cash £814,312 equity |
Unboxed Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-01-2019 | £17,432 Cash £551,973 equity |
Unboxed Consulting Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 31-01-2018 | £809 Cash £256,129 equity |
Unboxed Consulting Limited - Accounts to registrar - small 17.1.1 | 2017-06-27 | 31-03-2017 | £32,430 Cash £247,630 equity |