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Home > England & Wales Companies > UNBOXED CONSULTING LIMITED
Company Information for

UNBOXED CONSULTING LIMITED

60-62 COMMERCIAL STREET, LONDON, E1 6LT,
Company Registration Number
05440833
Private Limited Company
Active

Company Overview

About Unboxed Consulting Ltd
UNBOXED CONSULTING LIMITED was founded on 2005-04-29 and has its registered office in London. The organisation's status is listed as "Active". Unboxed Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNBOXED CONSULTING LIMITED
 
Legal Registered Office
60-62 COMMERCIAL STREET
LONDON
E1 6LT
Other companies in E1
 
Filing Information
Company Number 05440833
Company ID Number 05440833
Date formed 2005-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863439403  
Last Datalog update: 2024-08-05 15:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNBOXED CONSULTING LIMITED
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Companies with same name UNBOXED CONSULTING LIMITED
The following companies were found which have the same name as UNBOXED CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNBOXED CONSULTING LLC 1645 SW 11TH ST MIAMI FL 33135 Active Company formed on the 2020-03-13

Company Officers of UNBOXED CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN STOBART
 Company Secretary 2005-04-29
STEPHEN RICHARD LENNON
 Director 2013-02-25
RICHARD JOHN STOBART
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY PAUL HIGGINS
 Director 2008-06-20 2013-04-02
THOMAS YORSTON MOORE
 Director 2006-11-01 2012-03-31
KALYCO SWART
 Director 2005-04-29 2006-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-04-29 2005-04-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-04-29 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD LENNON LENNON BUSINESS SOLUTIONS LTD Director 2018-04-09 CURRENT 2009-07-29 Active - Proposal to Strike off
STEPHEN RICHARD LENNON CHAR.GY LIMITED Director 2016-08-10 CURRENT 2016-06-09 Active
STEPHEN RICHARD LENNON LOCAL DIGITAL SERVICES PLATFORM C.I.C. Director 2016-02-22 CURRENT 2016-02-22 Active
RICHARD JOHN STOBART LIFT OPERATIONS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
RICHARD JOHN STOBART LIFT ALTERNATIVE INVESTMENT LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
RICHARD JOHN STOBART CHAR.GY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
RICHARD JOHN STOBART LOCAL DIGITAL SERVICES PLATFORM C.I.C. Director 2016-02-22 CURRENT 2016-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-08-09AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD LENNON
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD LENNON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STOBART
2022-01-06Termination of appointment of Richard John Stobart on 2021-12-30
2022-01-06Termination of appointment of Richard John Stobart on 2021-12-30
2022-01-06TM02Termination of appointment of Richard John Stobart on 2021-12-30
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN STOBART
2021-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29RES13Resolutions passed:
  • Company business 12/07/2021
  • Resolution of allotment of securities
2021-07-21PSC07CESSATION OF RICHARD JOHN STOBART AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21PSC02Notification of Unboxed Holdings Limited as a person with significant control on 2021-07-12
2021-07-21SH0112/07/21 STATEMENT OF CAPITAL GBP 142.75
2021-06-16MR05All of the property or undertaking has been released from charge for charge number 1
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-17CH01Director's details changed for Mr Martyn Robert Evans on 2021-05-14
2021-05-14CH01Director's details changed for Mr Stephen Richard Lennon on 2021-05-14
2021-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN STOBART on 2021-05-14
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-23AP01DIRECTOR APPOINTED MR MARTYN ROBERT EVANS
2020-01-23AP01DIRECTOR APPOINTED MR MARTYN ROBERT EVANS
2020-01-23CH01Director's details changed for Mr Richard John Stobart on 2020-01-10
2020-01-23CH01Director's details changed for Mr Richard John Stobart on 2020-01-10
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN STOBART on 2019-05-01
2019-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN STOBART on 2014-04-10
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 60 - 62 Commercial Street 2nd Floor London E1 6LT England
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 17 Blossom Street London E1 6PL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17AA01Current accounting period shortened from 31/03/18 TO 31/01/18
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH01Director's details changed for Mr Richard John Stobart on 2014-09-01
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0129/04/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-24CH01Director's details changed for Mr Richard John Stobart on 2013-02-05
2013-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN STOBART on 2013-02-05
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIGGINS
2013-04-02AP01DIRECTOR APPOINTED MR STEPHEN RICHARD LENNON
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HIGGINS / 08/05/2012
2012-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 08/05/2012
2012-04-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-24AR0129/04/11 FULL LIST
2011-05-24AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR 65 KINGSWAY LONDON WC2B 6TD
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 29/04/2011
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 29/04/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART / 29/04/2011
2011-01-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 8 ELDER STREET LONDON E1 6BT
2010-06-16AR0129/04/10 FULL LIST
2010-06-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-16AD02SAIL ADDRESS CREATED
2010-01-10AA31/03/09 TOTAL EXEMPTION FULL
2009-06-19363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-04-06225PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 7 ST JAMES'S SQUARE LONDON SW1Y 4JU
2008-07-02288aDIRECTOR APPOINTED TIMOTHY PAUL HIGGINS
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STOBART / 01/03/2007
2008-04-21RES13SUB DIVISION 02/04/2008
2008-04-21RES01ADOPT ARTICLES 02/04/2008
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-21363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-05-25363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-18288aNEW DIRECTOR APPOINTED
2005-05-18288bDIRECTOR RESIGNED
2005-05-18288bSECRETARY RESIGNED
2005-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to UNBOXED CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNBOXED CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-27 Outstanding GENER8 FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNBOXED CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of UNBOXED CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNBOXED CONSULTING LIMITED
Trademarks
We have not found any records of UNBOXED CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNBOXED CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as UNBOXED CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where UNBOXED CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNBOXED CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0195049080Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNBOXED CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNBOXED CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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