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URBOX (UK) LIMITED (13467399)

URBOX (UK) LIMITED (13467399) is an active UK company. incorporated on 21 June 2021. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. URBOX (UK) LIMITED has been registered for 4 years. Current directors include CHEN, Joy, PETERS, Alicia Marie.

Company Number
13467399
Status
active
Type
ltd
Incorporated
21 June 2021
Age
4 years
Address
8 Sackville Street, London, W1S 3DG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CHEN, Joy, PETERS, Alicia Marie
SIC Codes
68209

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URBOX (UK) LIMITED

URBOX (UK) LIMITED is an active company incorporated on 21 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. URBOX (UK) LIMITED was registered 4 years ago.(SIC: 68209)

Status

active

Active since 4 years ago

Company No

13467399

LTD Company

Age

4 Years

Incorporated 21 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026

Previous Company Names

URBOX LIMITED
From: 21 June 2021To: 1 July 2021
Contact
Address

8 Sackville Street London, W1S 3DG,

Timeline

14 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Loan Secured
Jan 22
Funding Round
Jan 22
Funding Round
Mar 22
Funding Round
May 22
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Oct 23
Director Left
Feb 24
Director Joined
Feb 24
Funding Round
Jun 24
Funding Round
Feb 25
5
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Active
47 Esplanade, St HelierJE1 0BD
Corporate secretary
Appointed 27 Oct 2022

CHEN, Joy

Active
Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
Appointed 08 Feb 2024

PETERS, Alicia Marie

Active
122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
Appointed 08 Jun 2023

CRESTBRIDGE UK LIMITED

Resigned
Sackville Street, LondonW1S 3DG
Corporate secretary
Appointed 21 Jun 2021
Resigned 27 Oct 2022

BOADLE, James Alexander

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born February 1985
Director
Appointed 21 Jun 2021
Resigned 08 Feb 2024

HODGETTS, Ann Mary

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born September 1971
Director
Appointed 21 Jun 2021
Resigned 22 May 2023

JHITA, Ruby Kaur

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 26 May 2023
Resigned 10 Oct 2023

LAMBERT, Alison Jane, Ms.

Resigned
122 Leadenhall Street, LondonEC3V 4AB
Born February 1966
Director
Appointed 21 Jun 2021
Resigned 07 Jun 2023
Fundings
Financials
Latest Activities

Filing History

27

Accounts With Accounts Type Group
11 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2025
CS01Confirmation Statement
Capital Allotment Shares
7 February 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
25 April 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
21 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2023
TM01Termination of Director
Accounts With Accounts Type Group
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 January 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
4 January 2023
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Capital Allotment Shares
20 May 2022
SH01Allotment of Shares
Capital Allotment Shares
17 March 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
1 March 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2022
MR01Registration of a Charge
Resolution
1 July 2021
RESOLUTIONSResolutions
Incorporation Company
21 June 2021
NEWINCIncorporation