Unboxed Consulting Limited. Head office in London. Check Director.

Unboxed Consulting Limited, London

Unboxed Consulting Limited is a private limited company. Situated at 60-62 Commercial Street, London E1 6LT, the aforementioned 18 years old firm was incorporated on 2005-04-29 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this firm: Matthew T. (appointed on 10 January 2020), Martyn E. (appointed on 10 January 2020).

About
Name: Unboxed Consulting Limited
Number: 05440833
Incorporation date: 2005-04-29
End of financial year: 31 January


Address:	60-62 Commercial Street London E1 6LT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Unboxed Holdings Limited

12 July 2021

Address	60-62 Commercial Street Commercial Street, London, E1 6LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	13355315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

6 April 2016 - 12 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	629,794	750,440	453,213	846,244	617,613	1,001,521	2,493,851	2,678,373
Fixed Assets	24,160	119,509	243,481	239,946	691,230	866,433	347,816	326,993
Total Assets Less Current Liabilities	74,104	252,643	258,992	551,973	814,312	1,161,653	2,393,638	2,409,702

The due date for Unboxed Consulting Limited confirmation statement filing is 2024-05-13. The previous one was submitted on 2023-04-29. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are indexed in the official register, namely: Unboxed Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Commercial Street, E1 6LT London. Richard S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, October 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 9th, August 2022 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 10th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-30 filed on: 6th, January 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-12-30 filed on: 6th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 29th, July 2021 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2021-07-12: 142.75 GBP filed on: 21st, July 2021 \| capital	Free Download (3 pages)
CH01	On 2021-05-14 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-14 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CH03	On 2021-05-14 secretary's details were changed filed on: 14th, May 2021 \| officers	Free Download (1 page)
CH01	On 2021-05-14 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-05-14 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 29th, January 2021 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2020-01-10 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-10 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-10 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020-01-10 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 31st, October 2019 \| accounts	Free Download (12 pages)
CH03	On 2019-05-01 secretary's details were changed filed on: 8th, May 2019 \| officers	Free Download (1 page)
CH03	On 2014-04-10 secretary's details were changed filed on: 7th, May 2019 \| officers	Free Download (1 page)
AD01	New registered office address 60-62 Commercial Street London E1 6LT. Change occurred on 2019-03-06. Company's previous address: 60 - 62 Commercial Street 2nd Floor London E1 6LT England. filed on: 6th, March 2019 \| address	Free Download (1 page)
AD01	New registered office address 60 - 62 Commercial Street 2nd Floor London E1 6LT. Change occurred on 2018-11-05. Company's previous address: 17 Blossom Street London E1 6PL. filed on: 5th, November 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2018-03-31 to 2018-01-31 filed on: 17th, January 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 26th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-05: 100.00 GBP capital
CH01	On 2014-09-01 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
CH01	On 2013-02-05 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
CH03	On 2013-02-05 secretary's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-04-02 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-02 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-05-08 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
CH03	On 2012-05-08 secretary's details were changed filed on: 8th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-04-01 filed on: 1st, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from 4Th Floor 65 Kingsway London WC2B 6TD at an unknown date filed on: 24th, May 2011 \| address	Free Download (1 page)
CH01	On 2011-04-29 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-29 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH03	On 2011-04-29 secretary's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 12th, January 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 8 Elder Street London E1 6BT on 2010-11-10 filed on: 10th, November 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, June 2010 \| address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 16th, June 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-29 filed on: 16th, June 2010 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 10th, January 2010 \| accounts	Free Download (9 pages)
363a	Period up to 2009-06-19 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (6 pages)
288a	On 2008-07-02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 2nd, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 02/07/2008 from 7 st james's square london SW1Y 4JU filed on: 2nd, July 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, April 2008 \| resolution	Free Download (52 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 22nd, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 22nd, December 2006 \| accounts	Free Download (6 pages)
288a	On 2006-11-20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-20 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-20 Director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-20 Director resigned filed on: 20th, November 2006 \| officers	Free Download (1 page)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
288b	On 2005-05-18 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-18 New secretary appointed;new director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-18 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-18 Director resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-18 New secretary appointed;new director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-18 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-18 Secretary resigned filed on: 18th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, April 2005 \| incorporation	Free Download (16 pages)

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