Unboxed Group Ltd. Head office in Camberley. Check Director.

Unboxed Group Ltd, Camberley

Unboxed Group Ltd is a private limited company. Previously, it was named Unboxed Events Ltd (changed on 2021-08-02). Registered at Unit 10 Compton Place, Surrey Avenue, Camberley GU15 3DX, the above-mentioned 13 years old firm was incorporated on 2011-02-09 and is officially classified as "event catering activities" (SIC code: 56210).
1 director can be found in the firm: Thomas C. (appointed on 09 February 2011).

About
Name: Unboxed Group Ltd
Number: 07522397
Incorporation date: 2011-02-09
End of financial year: 29 February


Address:	Unit 10 Compton Place Surrey Avenue Camberley GU15 3DX
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Thomas C.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	13,785	11,831	15,755	24,218	52,207	62,675	97,226	93,450	54,120	72,863	81,718
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	1,044	242	-3,336	119	38,557	-	-	-	-	-	-
Tangible Fixed Assets	8,494	6,371	4,778	5,439	11,562	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,244	1,988	-3,336	119	38,557	40,507	53,105	8,073	-24,830	28,043	12,013
Fixed Assets	8,494	-	-	-	-	-	-	-	-	-	-

The date for Unboxed Group Ltd confirmation statement filing is 2023-12-28. The previous confirmation statement was filed on 2022-12-14. The deadline for a subsequent statutory accounts filing is 30 November 2023. Latest accounts filing was sent for the time up until 28 February 2022.

1 person of significant control is indexed in the Companies House, an only professional Thomas C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 14, 2023 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 11, 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 11, 2023 filed on: 11th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 14, 2022 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 22nd, November 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates December 14, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 2, 2021 filed on: 2nd, August 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC04	Change to a person with significant control April 8, 2021 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 12th, April 2021 \| accounts	Free Download (10 pages)
SH01	Capital declared on February 29, 2016: 134.00 GBP filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control November 2, 2018 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on November 2, 2018: 168.00 GBP filed on: 3rd, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
AD01	New registered office address Unit 10 Compton Place Surrey Avenue Camberley GU15 3DX. Change occurred on August 25, 2020. Company's previous address: Sentinel House Harvest Crescent Fleet GU51 2UZ England. filed on: 25th, August 2020 \| address	Free Download (1 page)
CH01	On June 1, 2017 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 17, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Sentinel House Harvest Crescent Fleet GU51 2UZ. Change occurred on January 30, 2020. Company's previous address: Unit 1 Watchmoor Park Watchmoor Road, Camberley Surrey GU15 3AQ England. filed on: 30th, January 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 29, 2019 filed on: 29th, November 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (9 pages)
AP01	On January 15, 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 17, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 17, 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 13, 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 28th, December 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address Unit 1 Watchmoor Park Watchmoor Road, Camberley Surrey GU15 3AQ. Change occurred on July 1, 2017. Company's previous address: Unit 6, Compton Place Business Centre Surrey Avenue Camberley Surrey GU15 3DX. filed on: 1st, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 13, 2017 filed on: 14th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
AP01	On October 5, 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 5, 2015 filed on: 9th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (7 pages)
AD01	New registered office address Unit 6, Compton Place Business Centre Surrey Avenue Camberley Surrey GU15 3DX. Change occurred on October 27, 2014. Company's previous address: 301 Connaught Road Brookwood Woking Surrey GU24 0AD. filed on: 27th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on February 17, 2012. Old Address: Unit C1Ha Fairoaks Airport, Chobham Woking Surrey GU24 8HX United Kingdom filed on: 17th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 29, 2011. Old Address: 11 Rubus Close West End Woking GU249XD England filed on: 29th, March 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, February 2011 \| incorporation	Free Download (25 pages)
CERTNM	Company name changed staff 4 events LIMITEDcertificate issued on 09/02/11 filed on: 9th, February 2011 \| change of name	Free Download (3 pages)

Companies nearby - by postcode
Cargo House Uk-sl Ltd
Zehnder Group Uk Holdings Limited
Emoband Ltd
Online Integrity Limited


Mpala Beginnings Limited
Nojux Ltd
2almu Limited

Find other company