Unboxed Creative Limited CARDIFF


Founded in 2017, Unboxed Creative, classified under reg no. 10686820 is an active company. Currently registered at Unit 3 Freemans Parc CF11 8EQ, Cardiff the company has been in the business for two years. Its financial year was closed on 31st March and its latest financial statement was filed on 2018-03-31.

At the moment there are 2 directors in the the company, namely Belinda H. and Jade F.. In addition one secretary - Antonia S. - is with the firm. As of 23 June 2019, there were 2 ex directors - Will H., Joseph F. and others listed below. There were no ex secretaries.

Unboxed Creative Limited Address / Contact

Office Address Unit 3 Freemans Parc
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10686820
Date of Incorporation Thu, 23rd Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2019 (191 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Sun, 5th Apr 2020 (2020-04-05)
Last confirmation statement dated Fri, 22nd Mar 2019

Company staff

Belinda H.

Position: Director

Appointed: 10 April 2018

Jade F.

Position: Director

Appointed: 10 April 2018

Antonia S.

Position: Secretary

Appointed: 23 March 2017

Will H.

Position: Director

Appointed: 23 March 2017

Resigned: 10 April 2018

Joseph F.

Position: Director

Appointed: 23 March 2017

Resigned: 10 April 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Will H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Joseph F. This PSC owns 25-50% shares.

Will H.

Notified on 23 March 2017
Nature of control: 25-50% shares

Joseph F.

Notified on 23 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Debtors20
Net Assets Liabilities20
Other Debtors20
Other
Average Number Employees During Period4
Net Current Assets Liabilities20

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-03-22
filed on: 22nd, March 2019
Free Download (3 pages)

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