Menna Overview
Here’s a quick overview of UNBOXED CONSULTING LIMITED 👀 — a London based business that started in 2005.
UNBOXED CONSULTING LIMITED
- Company statusactive
- Company No05440833
- Age21 years 3 months Incorporated 29 April 2005
- Officers2
Address
60-62 Commercial Street, London, E1 6LT, United Kingdom
UNBOXED CONSULTING LIMITED is an active company incorporated on 29 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Resolution
5 Years Ago on 29 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Jul 2021
Capital Allotment Shares
5 Years Ago on 21 Jul 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change Person Director Company With Change Date
5 Years Ago on 14 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 14 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Martyn Robert | director | Aug 1970 | 10 Jan 2020 |
| TURRELL, Matthew Robert | director | Jul 1974 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unboxed Ventures Limited | 19 Mar 2024 | |
| Unboxed Holdings Limited | 12 Jul 2021 | |
| Mr Richard John Stobart | Oct 1969 | 06 Apr 2016 |
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EVANS, Martyn Robert are mutual persons.
STOBART, Richard John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
HIGGINS, Timothy Paul, LENNON, Stephen Richard, STOBART, Richard John are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
UNBOXED VENTURES LIMITED
EVANS, Martyn Robert, TURRELL, Matthew Robert are mutual persons.
LOCAL DIGITAL SERVICES PLATFORM C.I.C.
EVANS, Martyn Robert, LENNON, Stephen Richard, STOBART, Richard John are mutual persons.
CHARGEUK (TRADE ASSOCIATION) LIMITED
STOBART, Richard John are mutual persons.
QALA QUEST LIMITED
STOBART, Richard John are mutual persons.
WATT KNOTS LIMITED
STOBART, Richard John are mutual persons.
CHAR.GY ASSETS LIMITED
STOBART, Richard John are mutual persons.
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Here’s a quick overview of UNBOXED CONSULTING LIMITED 👀 — a London based business that started in 2005.