Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Unbox Industries Ltd
- Incorporated
- 25 January 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Doreen Deicke
- Owned by
- Daniel WillettChi Kit Sze
- Accounts type
- Micro entity
- Region
- South East
- Address
- 24 The ParadeClaygateEsherKT10 0NU
Officers 2 active
Officer details are public data from the Companies House register.
Deicke, Doreen
Director · Appointed 20 February 2024
German
Born November 1975
British
Born February 1972 (54)
Officer history (2 former)
16 April 2026
Resigned Andrews, John Clive as Secretary
20 February 2024
Appointed Deicke, Doreen as Director
1 January 2012
Appointed Andrews, John Clive as Secretary
28 February 2011
28 February 2011
25 January 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Chi Kit Sze
Individual · Notified 18 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born April 1976 (50)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- (£28,337)
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,218 | |||||
| Current Assets | £113,088 | £63,684 | £35,800 | £26,575 | £16,234 | £16,623 | £542 |
| Creditors (< 1 year) | £140,575 | £88,977 | £69,829 | £61,948 | £45,597 | £32,996 | £16,533 |
| Net Current Assets | (£27,487) | (£25,293) | (£34,029) | (£35,373) | (£29,363) | (£16,373) | (£15,991) |
| Net Assets | (£28,337) | (£16,373) | |||||
| Shareholder Funds | (£28,337) | (£16,373) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Micro company accounts | 31 January 2026 | ||
| 30 April 2026 | Replacement filing of Confirmation Statement | 18 November 2019 | ||
| 21 April 2026 | Notification of a person with significant control | |||
| 17 April 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 17 April 2026 | Termination of appointment of a secretary |
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