Unboxed Consulting Limited
- Company number
- 05440833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2005
- Nature of business
- Information technology consultancy activities
- Corporate group
- Unboxed Ventures Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Stobart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jul 2021 |
| Unboxed Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2021 | 19 Mar 2024 |
| Unboxed Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,246,090 | £572,305 | 19 |
| 31 Jan 2025 | £943,139 | £582,494 | 23 |
| 31 Jan 2024 | £2,457,150 | £974,237 | 22 |
| 31 Jan 2023 | £2,330,718 | £656,256 | 28 |
| 31 Jan 2022 | £2,288,292 | £595,371 | 25 |
| 31 Jan 2021 | £983,852 | £65,756 | 21 |
| 31 Jan 2020 | - | £15,404 | 19 |
| 31 Jan 2019 | £551,973 | £17,432 | 24 |
| 31 Jan 2018 | £256,129 | £809 | 26 |
| 31 Mar 2017 | £247,630 | £32,430 | 29 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Unboxed Consulting Limited → Unboxed Ventures Limited
Companies at the same address
- Mekong Delta Hospitality Ltd (16718694)
- Unboxed Ventures Limited (15205271)