UNBOXBEAST LTD
15 BENTLEY ROAD, SLOUGH SL1 5BB- Active
- Private Limited Company
- Company No. 11997253
- Last Updated: 01 Mar 2024
Company Profile
UNBOXBEAST LTD was incorporated on Wednesday, May 15, 2019 as a Private Limited Company with registered address in SLOUGH. UNBOXBEAST LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 5 months and 7 days.
| Name | UNBOXBEAST LTD |
|---|---|
| Company number | 11997253 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BENTLEY ROAD SLOUGH SL1 5BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Chiara Bartuccio Nationality: British |
Dates: Monday, June 3, 2019 - present
ownership of shares 25 to 50 percent
|
| Miss Chiara Bartuccio Nationality: British |
Dates: Wednesday, May 29, 2019 - Friday, May 31, 2019
ownership of shares 50 to 75 percent
|
| Miss Chiara Bartuccio Nationality: British |
Dates: Wednesday, May 15, 2019 - Monday, May 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hassan Malik Nationality: British |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNBOXBEAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNBOXBEAST LTD | 15 May 2019 |