Unboxed Consulting Limited
Company Profile
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MicroUnboxed Consulting Limited
05440833•Private Limited With Share Capital
60-62 Commercial Street, London, E16LT
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Incorporated
29/04/2005
Company Age
20 years
Directors
2
Employees
19
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Unboxed Consulting Limited (05440833) is a private limited with share capital incorporated on 29/04/2005 (20 years old) and registered in london, E16LT. The company operates under SIC code 62020 - information technology consultancy activities.
Welcome to unboxed, where design and development meet purpose! discover a world of possibilities at https://unboxed.co/ as we redefine the way organisations innovate and transform. who we are:with over 18 years of experience, we're on a mission to tackle complex societal challenges in education, su...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 29/04/2005
E16LT
19 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£664.7K
Net Assets
£943.1K
Est. Turnover
£1.80M
AI Estimated
Unreported
Cash
£582.5K
Key Metrics
19
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Resolution
Category:Resolution
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:01-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Legacy
Category:Mortgage
Date:27-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2010
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Resolution
Category:Resolution
Date:21-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:18-05-2005
Incorporation Company
Category:Incorporation
Date:29-04-2005
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date22/07/2025
Latest Accounts31/01/2025
Trading Addresses
60-62 Commercial Street, London, E16LTRegistered
Related Companies
3
Contact
02071834250hello@unboxed.cohttp@unboxed.coworking@unboxed.counboxed.co
60-62 Commercial Street, London, E16LT