Menna Overview
Here’s a quick overview of URBOX DEVELOPMENTS (UK) LIMITED 👀 — a London, United Kingdom based business that started in 2022.
URBOX DEVELOPMENTS (UK) LIMITED
- Company statusactive
- Company No13944056
- Age4 years 5 months Incorporated 28 February 2022
- Officers3
Address
8 Sackville Street, London, United Kingdom, W1S 3DG, England
URBOX DEVELOPMENTS (UK) LIMITED is an active company incorporated on 28 February 2022 and based in London, United Kingdom, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 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 Total Exemption Full
2 Years Ago on 11 Oct 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 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 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
Change Account Reference Date Company Current Shortened
4 Years Ago on 15 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 31 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 06 Apr 2022
Confirmation Statement
4 Years Ago on 05 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Incorporation Company
4 Years Ago on 28 Feb 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 |
|---|---|---|
| Urbox Developments S.C.S.P | 28 Feb 2022 | |
| Re International Corperation | 28 Feb 2022 |
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Here’s a quick overview of URBOX DEVELOPMENTS (UK) LIMITED 👀 — a London, United Kingdom based business that started in 2022.