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Companies House/London/Company profile

UNBOX COMMERCE LTD

Active
15828338·incorporated 2024-07-09

UNBOX COMMERCE LTD is an active UK private limited company, incorporated on 9 July 2024 at Companies House (number 15828338; OpenRegistry canonical ID GB-15828338-unbox-commerce-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-09
Registered Address
GREAT PORTLAND STREET, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

UNBOX COMMERCE LTD has 2 persons with significant control on file:

  • Hugo Carrington Soul born 1987 resident in United Kingdom, British national. Notified 2024-07-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Coombs born 1991 resident in England, British national. Notified 2024-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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