Unboxed Gems Ltd is a private limited company. Registered at Suite 101, 34A Watling Street, Radlett WD7 7NN, the aforementioned 3 years old enterprise was incorporated on 2021-08-11 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900). 2 directors can be found in this company: Razwan S. (appointed on 11 August 2021), Adnaan Z. (appointed on 11 August 2021).
About
Name: Unboxed Gems Ltd
Number: 13561146
Incorporation date: 2021-08-11
End of financial year: 31 August
Address:
Suite 101
34a Watling Street
Radlett
WD7 7NN
SIC code:
46900 - Non-specialised wholesale trade
Company staff
People with significant control
Adnaan Z.
11 August 2021
Nature of control:
25-50% shares
Razwan S.
11 August 2021
Nature of control:
25-50% shares
Adnaan Z.
11 August 2021 - 11 August 2021
Nature of control:
25-50% shares
Financial data
Date of Accounts
2022-08-31
Current Assets
6,669
Total Assets Less Current Liabilities
-13
The due date for Unboxed Gems Ltd confirmation statement filing is 2024-08-26. The latest confirmation statement was filed on 2023-08-12. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.
3 persons of significant control are reported in the official register, namely: Adnaan Z. that has 1/2 or less of shares. Razwan S. that has 1/2 or less of shares. Adnaan Z. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AD01
Registered office address changed from Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP England to 39 Foundry Street Dewsbury WF13 1QP on 2024-10-29
filed on: 29th, October 2024
| address
Free Download
(1 page)
Type
Free download
AD01
Registered office address changed from Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP England to 39 Foundry Street Dewsbury WF13 1QP on 2024-10-29
filed on: 29th, October 2024
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2024-08-12
filed on: 12th, August 2024
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from Suite 101 34a Watling Street Radlett WD7 7NN England to Suite 207 Basing House 46 High Street Rickmansworth WD3 1HP on 2024-07-16
filed on: 16th, July 2024
| address
Free Download
(1 page)
AA
Micro company accounts made up to 2023-08-31
filed on: 24th, May 2024
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates 2023-08-12
filed on: 25th, August 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2022-08-31
filed on: 2nd, May 2023
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 2022-08-12
filed on: 16th, August 2022
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with updates 2021-08-12
filed on: 12th, August 2021
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control 2021-08-11
filed on: 12th, August 2021
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 2021-08-11
filed on: 12th, August 2021
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2021-08-11
filed on: 12th, August 2021
| officers
Free Download
(1 page)
AP01
New director was appointed on 2021-08-11
filed on: 12th, August 2021
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2021-08-11
filed on: 12th, August 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 11th, August 2021
| incorporation
Free Download
(13 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-08-11: 100.00 GBP
capital