Unboxbeast Ltd is a private limited company that can be found at 15 Bentley Road, Slough SL1 5BB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-05-15, this 4-year-old company is run by 2 directors.
Director Chiara B., appointed on 19 March 2020. Director Hassan M., appointed on 15 May 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-01-05 and the deadline for the next filing is 2024-01-19. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 15 Bentley Road |
| Town | Slough |
| Post code | SL1 5BB |
| Country of origin | United Kingdom |
| Registration Number | 11997253 |
| Date of Incorporation | Wed, 15th May 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 15 May 2019
The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Hassan M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Chiara B. This PSC owns 25-50% shares. The third one is Chiara B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Hassan M.
| Notified on | 15 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chiara B.
| Notified on | 3 June 2019 |
| Nature of control: |
25-50% shares |
Chiara B.
| Notified on | 29 May 2019 |
| Ceased on | 31 May 2019 |
| Nature of control: |
50,01-75% shares |
Chiara B.
| Notified on | 15 May 2019 |
| Ceased on | 27 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 74 820 | 4 202 | ||
| Current Assets | 74 820 | 8 617 | 418 | 631 |
| Net Assets Liabilities | 18 982 | 957 | -2 118 | -8 834 |
| Property Plant Equipment | 2 734 | 3 532 | ||
| Debtors | 4 415 | |||
| Other | ||||
| Version Production Software | 2 020 | |||
| Accrued Liabilities | 1 740 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 300 | 427 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 430 | 2 411 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 164 | |||
| Bank Borrowings | 50 000 | |||
| Creditors | 58 572 | 11 192 | -4 217 | 198 |
| Fixed Assets | 3 532 | 1 551 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 430 | 1 981 | ||
| Loans From Directors | 2 373 | |||
| Net Current Assets Liabilities | 16 248 | -2 575 | 4 635 | 433 |
| Property Plant Equipment Gross Cost | 3 164 | 5 943 | ||
| Taxation Social Security Payable | 4 459 | |||
| Total Assets Less Current Liabilities | 18 982 | 957 | 6 186 | 433 |
| Accrued Liabilities Deferred Income | 1 740 | 1 300 | ||
| Average Number Employees During Period | 3 | 3 | ||
| Bank Borrowings Overdrafts | 50 000 | |||
| Corporation Tax Payable | 4 459 | |||
| Corporation Tax Recoverable | 4 415 | |||
| Number Shares Issued Fully Paid | 2 | |||
| Par Value Share | 1 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 779 | |||
| Trade Creditors Trade Payables | 46 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 14th Feb 2024 director's details were changed filed on: 4th, March 2024 |
officers | Free Download (2 pages) |
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