UNBOXED CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PL

Company number 05440833
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 17 BLOSSOM STREET, LONDON, E1 6PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Director's details changed for Mr Richard John Stobart on 1 September 2014. The most likely internet sites of UNBOXED CONSULTING LIMITED are www.unboxedconsulting.co.uk, and www.unboxed-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unboxed Consulting Limited is a Private Limited Company. The company registration number is 05440833. Unboxed Consulting Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Unboxed Consulting Limited is 17 Blossom Street London E1 6pl. The company`s financial liabilities are £133.13k. It is £83.19k against last year. And the total assets are £750.44k, which is £120.65k against last year. STOBART, Richard John is a Secretary of the company. LENNON, Stephen Richard is a Director of the company. STOBART, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HIGGINS, Timothy Paul has been resigned. Director MOORE, Thomas Yorston has been resigned. Director SWART, Kalyco has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


unboxed consulting Key Finiance

LIABILITIES £133.13k
+166%
CASH n/a
TOTAL ASSETS £750.44k
+19%
All Financial Figures

Current Directors

Secretary
STOBART, Richard John
Appointed Date: 29 April 2005

Director
LENNON, Stephen Richard
Appointed Date: 25 February 2013
47 years old

Director
STOBART, Richard John
Appointed Date: 29 April 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Director
HIGGINS, Timothy Paul
Resigned: 02 April 2013
Appointed Date: 20 June 2008
61 years old

Director
MOORE, Thomas Yorston
Resigned: 31 March 2012
Appointed Date: 01 November 2006
71 years old

Director
SWART, Kalyco
Resigned: 01 November 2006
Appointed Date: 29 April 2005
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

UNBOXED CONSULTING LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

25 Apr 2016
Director's details changed for Mr Richard John Stobart on 1 September 2014
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 40 more events
18 May 2005
Secretary resigned
18 May 2005
Director resigned
18 May 2005
New director appointed
18 May 2005
New secretary appointed;new director appointed
29 Apr 2005
Incorporation

UNBOXED CONSULTING LIMITED Charges

19 August 2011
Debenture
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…