UNBOX COMMERCE LTD

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UNBOX COMMERCE LTD

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Key Data

Status

Active

Company No.

15828338

Incorporation date

09/07/2024

Size

-

Contacts

Registered address

Registered address

Great Portland Street, 167-169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 09/07/2024)
dot icon19/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon11/03/2026
Previous accounting period extended from 2025-07-31 to 2025-12-31
dot icon22/02/2026
Resolutions
dot icon17/02/2026
Statement of capital following an allotment of shares on 2026-02-12
dot icon06/10/2025
Replacement filing of SH01 - 09/04/25 Statement of Capital gbp 13.40343
dot icon06/10/2025
Replacement filing of SH01 - 15/04/25 Statement of Capital gbp 13.49191
dot icon06/10/2025
Replacement filing of SH01 - 19/04/25 Statement of Capital gbp 13.63569
dot icon06/10/2025
Replacement filing of SH01 - 08/04/25 Statement of Capital gbp 11.5232
dot icon02/10/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon02/10/2025
Replacement filing of SH01 - 07/04/25 Statement of Capital gbp 11.29278
dot icon22/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon01/07/2025
Resolutions
dot icon01/07/2025
Memorandum and Articles of Association
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-04-07
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-04-08
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-04-09
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-04-15
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-04-19
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-04-22
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon14/05/2025
Resolutions
dot icon14/05/2025
Memorandum and Articles of Association
dot icon11/04/2025
Sub-division of shares on 2024-07-09
dot icon04/04/2025
Statement of capital following an allotment of shares on 2024-07-09
dot icon01/04/2025
Resolutions
dot icon01/04/2025
Resolutions
dot icon01/04/2025
Resolutions
dot icon25/03/2025
Statement of capital following an allotment of shares on 2025-03-23
dot icon22/01/2025
Sub-division of shares on 2025-01-21
dot icon11/12/2024
Appointment of Mr Michael James Coombs as a director on 2024-10-06
dot icon11/12/2024
Change of details for Hugo Carrington Soul as a person with significant control on 2024-10-06
dot icon11/12/2024
Notification of Michael James Coombs as a person with significant control on 2024-10-06
dot icon11/11/2024
Registered office address changed from 59 Monsell Road London N4 2EF United Kingdom to Great Portland Street 167-169 Great Portland Street London W1W 5PF on 2024-11-11
dot icon09/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
08/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
09/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soul, Hugo Carrington
Director
09/07/2024 - Present
-
Mr Michael James Coombs
Director
06/10/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UNBOX COMMERCE LTD

UNBOX COMMERCE LTD is an(a) Active company incorporated on 09/07/2024 with the registered office located at Great Portland Street, 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UNBOX COMMERCE LTD?

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UNBOX COMMERCE LTD is currently Active. It was registered on 09/07/2024 .

Where is UNBOX COMMERCE LTD located?

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UNBOX COMMERCE LTD is registered at Great Portland Street, 167-169 Great Portland Street, London W1W 5PF.

What does UNBOX COMMERCE LTD do?

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UNBOX COMMERCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for UNBOX COMMERCE LTD?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-12-31.