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Unboxed Ventures Limited
Unboxed Ventures Limited is an active company incorporated on 11 October 2023 with the registered office located in London, Greater London. Unboxed Ventures Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15205271
Private limited company
Age
1 year 11 months
Incorporated
11 October 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(5 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(6 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
11 Oct
⟶
31 Jan 2025
(1 year 3 months)
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 Ventures Limited
Contact
Address
60-62 Commercial Street
London
E1 6LT
England
Same address since
incorporation
Companies in E1 6LT
Telephone
Unreported
Email
Unreported
Website
Logovplatform.co.uk
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People
Officers
2
Shareholders
6
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
Mr Richard John Stobart
PSC • British,South African • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unboxed Consulting 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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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
1 Oct
⟶
31 Jan 2025
Traded for
16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.31M
Total Liabilities
-£1.29M
Net Assets
£1.03M
Debt Ratio (%)
56%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Martyn Robert Evans Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 20 Mar 2024
Mr Richard John Stobart (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Richard John Stobart (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Matthew Robert Turrell (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Richard John Stobart (PSC) Appointed
1 Year 7 Months Ago on 8 Feb 2024
Incorporated
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Martyn Robert Evans on 6 May 2025
Submitted on 7 May 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 6 May 2025
Change of details for Mr Richard John Stobart as a person with significant control on 8 February 2024
Submitted on 2 May 2024
Change of details for Mr Richard John Stobart as a person with significant control on 8 February 2024
Submitted on 30 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 1 Apr 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 21 Mar 2024
Notification of Richard John Stobart as a person with significant control on 8 February 2024
Submitted on 21 Mar 2024
Cessation of Matthew Robert Turrell as a person with significant control on 8 February 2024
Submitted on 21 Mar 2024
Current accounting period extended from 31 October 2024 to 31 January 2025
Submitted on 20 Mar 2024
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Repayment History
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