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Unibox Motorsport LLP

Unibox Motorsport LLP is a dormant company incorporated on 24 January 2013 with the registered office located in Weybridge, Surrey. Unibox Motorsport LLP was registered 12 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
OC381868
Limited liability partnership
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
47 Queens Road
Weybridge
Surrey
KT13 9UH
Same address since incorporation
Telephone
08455210942
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jun 1963
British • Lives in England • Born in Jul 1962
Mr Mark Carl Heywood
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Darling Signs Ltd
Mark Carl Heywood is a mutual person.
Active
Expofx Ltd
Mark Carl Heywood is a mutual person.
Active
Brackenhurst (Weybridge) Limited
Mark Carl Heywood is a mutual person.
Active
Articulite Limited
Peter Nicholas Wraith is a mutual person.
Active
Lumenal Limited
Peter Nicholas Wraith is a mutual person.
Active
47 Queens Road Ltd
Mark Carl Heywood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Mark Carl Heywood (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Peter Nicholas Wraith (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Nick Wraith Resigned
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Mr Peter Nicholas Wraith (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Mark Carl Heywood Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Nick Wraith Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Nov 2024
Termination of appointment of Nick Wraith as a member on 13 June 2024
Submitted on 13 Jun 2024
Cessation of Peter Nicholas Wraith as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Notification of Mark Carl Heywood as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Member's details changed for Mr Nick Wraith on 23 January 2024
Submitted on 29 Jan 2024
Member's details changed for Mr Mark Carl Heywood on 23 January 2024
Submitted on 29 Jan 2024
Change of details for Mr Peter Nicholas Wraith as a person with significant control on 23 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Sep 2023
Repayment History
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