Unboxed Consulting Limited

Company Name	Unboxed Consulting Limited
Directors	Martyn Robert Evans and Matthew Robert Turrell
Company Status	Active
Company Number	05440833
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Martyn Robert Evans
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60-62 Commercial Street London E1 6LT

Director Name	Mr Matthew Robert Turrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 January 2020(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60-62 Commercial Street London E1 6LT

Director Name	Kalyco Swart
Date of Birth	November 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Administrator
Correspondence Address	20a Werter Road Putney London SW15 2LJ

Director Name	Mr Richard John Stobart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60-62 Commercial Street London E1 6LT

Secretary Name	Mr Richard John Stobart
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	60-62 Commercial Street London E1 6LT

Director Name	Thomas Yorston Moore
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2012)
Role	IT Director
Correspondence Address	2 Manor Farm Grove Duke Street Hintlesham Suffolk IP8 3QP

Director Name	Mr Timothy Paul Higgins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	35 Cliff Lane Ipswich Suffolk IP3 0NU

Director Name	Mr Stephen Richard Lennon
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60-62 Commercial Street London E1 6LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.unboxedconsulting.com/
Email address	[email protected]
Telephone	020 71834250
Telephone region	London

Location

Registered Address	60-62 Commercial Street London E1 6LT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

7.5k at £0.01	Richard John Stobart 75.00% Ordinary
2.5k at £0.01	Kalyco Wendy Stobart 25.00% Ordinary

Financials

Year	2014
Net Worth	£142,808
Cash	£16,447
Current Liabilities	£693,890

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 April 2024 (5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

19 August 2011	Delivered on: 27 August 2011 Persons entitled: GENER8 Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 August 2011

Delivered on: 27 August 2011
Persons entitled: GENER8 Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
23 January 2020	Director's details changed for Mr Stephen Richard Lennon on 10 January 2020 (2 pages)
23 January 2020	Director's details changed for Mr Richard John Stobart on 10 January 2020 (2 pages)
23 January 2020	Appointment of Mr Martyn Robert Evans as a director on 10 January 2020 (2 pages)
23 January 2020	Appointment of Mr Matthew Robert Turrell as a director on 10 January 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
8 May 2019	Secretary's details changed for Mr Richard John Stobart on 1 May 2019 (1 page)
7 May 2019	Secretary's details changed for Mr Richard John Stobart on 10 April 2014 (1 page)
6 March 2019	Registered office address changed from 60 - 62 Commercial Street 2nd Floor London E1 6LT England to 60-62 Commercial Street London E1 6LT on 6 March 2019 (1 page)
5 November 2018	Registered office address changed from 17 Blossom Street London E1 6PL to 60 - 62 Commercial Street 2nd Floor London E1 6LT on 5 November 2018 (1 page)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
17 January 2018	Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
17 January 2018	Current accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
25 April 2016	Director's details changed for Mr Richard John Stobart on 1 September 2014 (2 pages)
25 April 2016	Director's details changed for Mr Richard John Stobart on 1 September 2014 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
9 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 May 2013	Director's details changed for Mr Richard John Stobart on 5 February 2013 (2 pages)
24 May 2013	Secretary's details changed for Mr Richard John Stobart on 5 February 2013 (2 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Director's details changed for Mr Richard John Stobart on 5 February 2013 (2 pages)
24 May 2013	Director's details changed for Mr Richard John Stobart on 5 February 2013 (2 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Secretary's details changed for Mr Richard John Stobart on 5 February 2013 (2 pages)
24 May 2013	Secretary's details changed for Mr Richard John Stobart on 5 February 2013 (2 pages)
2 April 2013	Appointment of Mr Stephen Richard Lennon as a director (2 pages)
2 April 2013	Appointment of Mr Stephen Richard Lennon as a director (2 pages)
2 April 2013	Termination of appointment of Timothy Higgins as a director (1 page)
2 April 2013	Termination of appointment of Timothy Higgins as a director (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Director's details changed for Timothy Paul Higgins on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Richard John Stobart on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Timothy Paul Higgins on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Richard John Stobart on 8 May 2012 (1 page)
8 May 2012	Secretary's details changed for Richard John Stobart on 8 May 2012 (1 page)
8 May 2012	Director's details changed for Timothy Paul Higgins on 8 May 2012 (2 pages)
1 April 2012	Termination of appointment of Thomas Moore as a director (1 page)
1 April 2012	Termination of appointment of Thomas Moore as a director (1 page)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 May 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD (1 page)
24 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Register inspection address has been changed from 4Th Floor 65 Kingsway London WC2B 6TD (1 page)
24 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Director's details changed for Richard John Stobart on 29 April 2011 (2 pages)
24 May 2011	Secretary's details changed for Richard John Stobart on 29 April 2011 (2 pages)
24 May 2011	Director's details changed for Richard John Stobart on 29 April 2011 (2 pages)
24 May 2011	Secretary's details changed for Richard John Stobart on 29 April 2011 (2 pages)
24 May 2011	Director's details changed for Richard John Stobart on 29 April 2011 (2 pages)
24 May 2011	Director's details changed for Richard John Stobart on 29 April 2011 (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010	Registered office address changed from 8 Elder Street London E1 6BT on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from 8 Elder Street London E1 6BT on 10 November 2010 (1 page)
16 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (15 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register(s) moved to registered inspection location (2 pages)
16 June 2010	Register inspection address has been changed (2 pages)
16 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (15 pages)
16 June 2010	Register inspection address has been changed (2 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 June 2009	Return made up to 29/04/09; full list of members (6 pages)
19 June 2009	Return made up to 29/04/09; full list of members (6 pages)
6 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
6 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 July 2008	Return made up to 29/04/08; full list of members (6 pages)
3 July 2008	Return made up to 29/04/08; full list of members (6 pages)
2 July 2008	Director appointed timothy paul higgins (2 pages)
2 July 2008	Director and secretary's change of particulars / richard stobart / 01/03/2007 (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 7 st james's square london SW1Y 4JU (1 page)
2 July 2008	Registered office changed on 02/07/2008 from 7 st james's square london SW1Y 4JU (1 page)
2 July 2008	Director appointed timothy paul higgins (2 pages)
2 July 2008	Director and secretary's change of particulars / richard stobart / 01/03/2007 (1 page)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/04/2008 (52 pages)
21 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 02/04/2008 (52 pages)
10 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
10 January 2008	Total exemption full accounts made up to 30 April 2007 (6 pages)
21 May 2007	Return made up to 29/04/07; full list of members (5 pages)
21 May 2007	Return made up to 29/04/07; full list of members (5 pages)
22 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
22 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
25 May 2006	Return made up to 29/04/06; full list of members (7 pages)
25 May 2006	Return made up to 29/04/06; full list of members (7 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New secretary appointed;new director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Director resigned (1 page)
29 April 2005	Incorporation (16 pages)
29 April 2005	Incorporation (16 pages)