Menna Overview
Here’s a quick overview of URBOX GO LIMITED 👀 — a London based business that started in 2021.
URBOX GO LIMITED
- Company statusactive
- Company No13787164
- Age4 years 7 months Incorporated 7 December 2021
- Officers3
Address
8 Sackville Street, London, W1S 3DG, England
URBOX GO LIMITED is an active company incorporated on 7 December 2021 and based in London, England. The company was registered 5 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 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
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 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 05 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 17 Mar 2022
Memorandum Articles
4 Years Ago on 08 Feb 2022
Resolution
4 Years Ago on 08 Feb 2022
Capital Allotment Shares
4 Years Ago on 26 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Jan 2022
Incorporation Company
4 Years Ago on 07 Dec 2021
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| Urbox Holdings (Uk) Limited | 07 Dec 2021 |
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Here’s a quick overview of URBOX GO LIMITED 👀 — a London based business that started in 2021.