Unbox Industries Ltd

General information

Name:

Unbox Industries Limited

Office Address:

14 Hackwood TN32 5ER Robertsbridge

Number: 07505199

Incorporation date: 2011-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Unbox Industries Ltd. The company was established thirteen years ago and was registered under 07505199 as its reg. no. This head office of this firm is registered in Robertsbridge. You may find it at 14 Hackwood. The enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Tue, 31st Jan 2023 is the last time account status updates were reported.

From the data we have, the following company was established in 2011 and has so far been overseen by three directors, out of whom two (Doreen D. and Daniel W.) are still active. Moreover, the director's efforts are regularly helped with by a secretary - John A., who was chosen by this company on 2012-01-01.

Daniel W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Doreen D.

Role: Director

Appointed: 20 February 2024

Latest update: 12 March 2024

John A.

Role: Secretary

Appointed: 01 January 2012

Latest update: 12 March 2024

Daniel W.

Role: Director

Appointed: 28 February 2011

Latest update: 12 March 2024

People with significant control

Daniel W.
Notified on 2 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 13 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts 18 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 18 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 20 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 October 2015
Annual Accounts 26 October 2014
Date Approval Accounts 26 October 2014
Annual Accounts 29 October 2017
Date Approval Accounts 29 October 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 28th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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