Unboxed Ventures Limited is a private limited company that can be found at 60-62 Commercial Street, London E1 6LT. This 7 months-old company, incorporated on 2023-10-11 is run by 2 directors.
Director Matthew T., appointed on 11 October 2023. Director Martyn E., appointed on 11 October 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 60-62 Commercial Street |
| Town | London |
| Post code | E1 6LT |
| Country of origin | United Kingdom |
| Registration Number | 15205271 |
| Date of Incorporation | Wed, 11th Oct 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 months |
| Account next due date | Fri, 11th Jul 2025 (425 days left) |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
Position: Director
Appointed: 11 October 2023
Position: Director
Appointed: 11 October 2023
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Matthew T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard S.
| Notified on | 8 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew T.
| Notified on | 11 October 2023 |
| Ceased on | 8 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control February 8, 2024 filed on: 30th, April 2024 |
persons with significant control | Free Download (2 pages) |
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