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Unboxed Consulting Limited
Unboxed Consulting Limited is an active company incorporated on 29 April 2005 with the registered office located in London, Greater London. Unboxed Consulting Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05440833
Private limited company
Age
20 years
Incorporated
29 April 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 April 2025
(4 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Unboxed Consulting Limited
Contact
Address
60-62 Commercial Street
London
E1 6LT
United Kingdom
Same address for the past
6 years
Companies in E1 6LT
Telephone
02071834250
Email
Available in Endole App
Website
Unboxed.co
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Martyn Robert Evans
Director • British • Lives in England • Born in Aug 1970
Mr Matthew Robert Turrell
Director • British • Lives in England • Born in Jul 1974
Unboxed Ventures Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Unboxed Ventures Limited
Mr Matthew Robert Turrell and Martyn Robert Evans are mutual people.
Active
Local Digital Services Platform C.I.C
Martyn Robert Evans is a mutual person.
Active
Unboxed Holdings Limited
Mr Matthew Robert Turrell and Martyn Robert Evans are mutual people.
Dissolved
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Brands
Unboxed
Unboxed is a service design and digital product development agency with 20 years of experience in creating products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£582.49K
Decreased by £391.74K (-40%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 4 (-17%)
Total Assets
£1.61M
Decreased by £1.36M (-46%)
Total Liabilities
-£664.74K
Increased by £152.44K (+30%)
Net Assets
£943.14K
Decreased by £1.51M (-62%)
Debt Ratio (%)
41%
Increased by 24.09% (+140%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Unboxed Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 19 Mar 2024
Unboxed Ventures Limited (PSC) Appointed
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Jul 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Notification of Unboxed Ventures Limited as a person with significant control on 19 March 2024
Submitted on 17 Apr 2024
Cessation of Unboxed Holdings Limited as a person with significant control on 19 March 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 Aug 2022
Confirmation statement made on 29 April 2022 with updates
Submitted on 31 May 2022
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Repayment History
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