Introduction
Watch Company
U
UNBOXED VENTURES LIMITED
UNBOXED VENTURES LIMITED is an active company incorporated on 11 October 2023 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 VENTURES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15205271
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 11 October 2023 - 31 January 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
60-62 Commercial Street London, E1 6LT,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Share Issue
Mar 24
Capital Alter Shares Subdivision
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Martyn Robert
ActiveCommercial Street, LondonE1 6LT
Born August 1970
Director
Appointed 11 Oct 2023
EVANS, Martyn Robert
Commercial Street, LondonE1 6LT
Born August 1970
Director
11 Oct 2023
Active
TURRELL, Matthew Robert
ActiveCommercial Street, LondonE1 6LT
Born July 1974
Director
Appointed 11 Oct 2023
TURRELL, Matthew Robert
Commercial Street, LondonE1 6LT
Born July 1974
Director
11 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard John Stobart
ActiveCommercial Street, LondonE1 6LT
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 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
08 Feb 2024
Active
Mr Matthew Robert Turrell
CeasedCommercial Street, LondonE1 6LT
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Ceased 08 Feb 2024
Mr Matthew Robert Turrell
Commercial Street, LondonE1 6LT
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Ceased 08 Feb 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 March 2024