Menna Overview
Here’s a quick overview of UNBOXED VENTURES LIMITED 👀 — a London based business that started in 2023.
UNBOXED VENTURES LIMITED
- Company statusactive
- Company No15205271
- Age3 years 1 month Incorporated 11 October 2023
- Officers2
Address
60-62 Commercial Street, London, E1 6LT, England
UNBOXED VENTURES LIMITED is an active company incorporated on 11 October 2023 and based in London, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Mar 2024
Capital Allotment Shares
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Incorporation Company
3 Years Ago on 11 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Martyn Robert | director | Aug 1970 | 11 Oct 2023 |
| TURRELL, Matthew Robert | director | Jul 1974 | 11 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Stobart | Oct 1969 | 08 Feb 2024 |
| Mr Matthew Robert Turrell | Jul 1974 | 11 Oct 2023 |
Related Companies
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EVANS, Martyn Robert, TURRELL, Matthew Robert are mutual persons.
EVANS, Martyn Robert are mutual persons.
LOCAL DIGITAL SERVICES PLATFORM C.I.C.
EVANS, Martyn Robert are mutual persons.
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Menna Overview
Here’s a quick overview of UNBOXED VENTURES LIMITED 👀 — a London based business that started in 2023.