This company is commonly known as Unboxed Consulting Limited. The company was founded 19 years ago and was given the registration number 05440833. The firm's registered office is in LONDON. You can find them at 60-62 Commercial Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | UNBOXED CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05440833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60-62 Commercial Street, London, United Kingdom, E1 6LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60-62 Commercial Street, London, United Kingdom, E1 6LT | Director | 10 January 2020 | Active |
| 60-62 Commercial Street, London, United Kingdom, E1 6LT | Director | 10 January 2020 | Active |
| 60-62 Commercial Street, London, United Kingdom, E1 6LT | Secretary | 29 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 April 2005 | Active |
| 35 Cliff Lane, Ipswich, IP3 0NU | Director | 20 June 2008 | Active |
| 60-62 Commercial Street, London, United Kingdom, E1 6LT | Director | 25 February 2013 | Active |
| 2 Manor Farm Grove, Duke Street, Hintlesham, IP8 3QP | Director | 01 November 2006 | Active |
| 60-62 Commercial Street, London, United Kingdom, E1 6LT | Director | 29 April 2005 | Active |
| 20a Werter Road, Putney, London, SW15 2LJ | Director | 29 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 April 2005 | Active |
| Unboxed Holdings Limited | ||
| Notified on | : | 12 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60-62 Commercial Street, Commercial Street, London, England, E1 6LT |
| Nature of control | : |
|
| Mr Richard John Stobart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Engadine Street, London, United Kingdom, SW18 5BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-21 | Capital | Capital allotment shares. | Download |
| 2021-06-16 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Change person secretary company with change date. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Change person director company with change date. | Download |
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