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UNBOXED VENTURES LIMITED

Active
15205271·incorporated 2023-10-11

UNBOXED VENTURES LIMITED is an active UK private limited company, incorporated on 11 October 2023 at Companies House (number 15205271; OpenRegistry canonical ID GB-15205271-unboxed-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-11
Registered Address
60-62 COMMERCIAL STREET, LONDON, E1 6LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

UNBOXED VENTURES LIMITED has 1 person with significant control on file:

  • Mr Richard John Stobart born 1969 resident in United Kingdom, British,South African national. Notified 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Matthew Robert Turrell born 1974 resident in United Kingdom, British national. Notified 2023-10-11. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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