UNBOX INDUSTRIES LTD

UNBOX INDUSTRIES LTD is an active private limited company, incorporated on 25 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hackwood, Robertsbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. UNBOX INDUSTRIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 HACKWOOD
Post Town	ROBERTSBRIDGE
County	EAST SUSSEX
Postcode	TN32 5ER

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UNBOX INDUSTRIES LTD

Directors

(The company's officers)

MRS DOREEN DEICKE

(~48 year old German national)

14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER

Current Director
Gives occupation as COMPLIANCE MANAGER
Usually resident in ENGLAND

Appointed on 20/02/2024

MR DANIEL WILLETT

(~54 year old British national)

1 DEANE DOWN DROVE, LITTLETON, WINCHESTER, HAMPSHIRE, SO22 6PP, ENGLAND

Current Director
Gives occupation as CREATIVE CONSULTANT
Usually resident in ENGLAND

Appointed on 28/02/2011

MR JOHN CLIVE ANDREWS

14 HACKWOOD, ROBERTSBRIDGE, EAST SUSSEX, TN32 5ER, ENGLAND

Current Secretary

Appointed on 01/01/2012

Shareholders

(Persons of Significant Control)

Mr Daniel Willett

(~54 year old British national)

1, Deane Down Drove, Littleton, Winchester, SO22 6PP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/12/2020

Connections

(Shared officers)

TOGETHER PLUS LIMITED

MR DANIEL WILLETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)