Unbox Marine (UK) Limited is a private limited company registered at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX. Incorporated on 2022-09-02, this 1-year-old company is run by 2 directors and 1 secretary.
Director Thomas H., appointed on 02 September 2022. Director Ioannis A., appointed on 02 September 2022.
Switching the focus to secretaries, we can mention: Christopher H., appointed on 02 September 2022.
The company is officially categorised as "sea and coastal freight water transport" (Standard Industrial Classification: 50200).
The last confirmation statement was sent on 2023-09-01 and the deadline for the next filing is 2024-09-15.
| Office Address | Colette House 2nd Floor |
| Office Address2 | 52-55 Piccadilly |
| Town | London |
| Post code | W1J 0DX |
| Country of origin | United Kingdom |
| Registration Number | 14333456 |
| Date of Incorporation | Fri, 2nd Sep 2022 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 2nd Jun 2024 (1 day left) |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 02 September 2022
Position: Secretary
Appointed: 02 September 2022
Position: Director
Appointed: 02 September 2022
The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Marshall E. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Richard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marshall E.
| Notified on | 2 September 2022 |
| Nature of control: |
significiant influence or control |
Richard M.
| Notified on | 2 September 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 23rd, April 2024 |
accounts | Free Download (4 pages) |
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