Introduction
Watch Company
U
UNBOXED HOLDINGS LIMITED
UNBOXED HOLDINGS LIMITED is an dissolved company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UNBOXED HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13355315
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 5 July 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2024 (2 years ago)
Submitted on 21 March 2024 (2 years ago)
Next Due
Due by N/A
Address
60-62 Commercial Street London, E1 6LT,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, Martyn Robert
ActiveCommercial Street, LondonE1 6LT
Born August 1970
Director
Appointed 12 Jul 2021
EVANS, Martyn Robert
Commercial Street, LondonE1 6LT
Born August 1970
Director
12 Jul 2021
Active
TURRELL, Matthew Robert
ActiveCommercial Street, LondonE1 6LT
Born July 1974
Director
Appointed 12 Jul 2021
TURRELL, Matthew Robert
Commercial Street, LondonE1 6LT
Born July 1974
Director
12 Jul 2021
Active
STOBART, Richard John
ResignedCommercial Street, LondonE1 6LT
Born October 1969
Director
Appointed 23 Apr 2021
Resigned 11 Feb 2022
STOBART, Richard John
Commercial Street, LondonE1 6LT
Born October 1969
Director
23 Apr 2021
Resigned 11 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unboxed Ventures Limited
ActiveCommercial Street, LondonE1 6LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2024
Unboxed Ventures Limited
Commercial Street, LondonE1 6LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2024
Active
Mr Richard John Stobart
CeasedCommercial Street, LondonE1 6LT
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2021
Ceased 08 Feb 2024
Mr Richard John Stobart
Commercial Street, LondonE1 6LT
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2021
Ceased 08 Feb 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
21 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022