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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMAC UK LIMITED INGATESTONE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
TIPPED LTD LONDON Dissolved... 62090 - Other information technology service activities
AGILE DELIVERY NETWORK LONDON Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
BOY OH BOY SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
LOCAL DIGITAL SERVICES PLATFORM C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CHAR.GY LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
LIFT ALTERNATIVE INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64992 - Factoring
LIFT OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHAR.GY ASSETS LIMITED LONDON ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
UNBOXED HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNBOXED VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LENNON BUSINESS SOLUTIONS LTD Dissolved... 70229 - Management consultancy activities other than financial management

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

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