Menna Overview
Here’s a quick overview of URBOX (UK) LIMITED 👀 — a London based business that started in 2021.
URBOX (UK) LIMITED
- Company statusactive
- Company No13467399
- Age5 years 1 month Incorporated 21 June 2021
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
URBOX (UK) LIMITED is an active company incorporated on 21 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 11 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Mar 2022
Capital Allotment Shares
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jan 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 27 Oct 2022 | |
| CHEN, Joy | director | Sep 1987 | 08 Feb 2024 |
| PETERS, Alicia Marie | director | Jul 1991 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of URBOX (UK) LIMITED 👀 — a London based business that started in 2021.