UNBOXED CONSULTING LIMITED
60-62 COMMERCIAL STREET, LONDON  E1 6LT- Active
- Private Limited Company
- Company No. 05440833
- Last Updated: 01 Mar 2024
Company Profile
UNBOXED CONSULTING LIMITED was incorporated on Friday, April 29, 2005 as a Private Limited Company with registered address in LONDON. UNBOXED CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 5 months and 3 days.
Name | UNBOXED CONSULTING LIMITED |
---|---|
Company number | 05440833 |
Company type | Private Limited Company |
Incorporation date | 29 Apr 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
60-62 COMMERCIAL STREET LONDON E1 6LT |
---|---|
Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Unboxed Holdings Limited Commercial Street, E1 6LT |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Richard John Stobart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (28 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 27 May 2017 |
Last confirmation statement dated | 29 April 2016 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
UNBOXED CONSULTING LIMITED | 29 Apr 2005 |