Introduction
Watch Company
U
URBOX BECKTON LIMITED
URBOX BECKTON LIMITED is an active company incorporated on 7 December 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 BECKTON LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13787111
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
8 8 Sackville Street London W1S 3DG England
From: 7 December 2021To: 26 January 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Active47 Esplanade, St HelierJE1 0BD
Corporate secretary
Appointed 27 Oct 2022
GEN II CORPORATE SERVICES (JERSEY) LIMITED
47 Esplanade, St HelierJE1 0BD
Corporate secretary
27 Oct 2022
Active
CHEN, Joy
ActiveLeadenhall Street, LondonEC3V 4AB
Born September 1987
Director
Appointed 08 Feb 2024
CHEN, Joy
Leadenhall Street, LondonEC3V 4AB
Born September 1987
Director
08 Feb 2024
Active
PETERS, Alicia Marie
Active122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
Appointed 08 Jun 2023
PETERS, Alicia Marie
122 Leadenhall Street, LondonEC3V 4AB
Born July 1991
Director
08 Jun 2023
Active
CRESTBRIDGE UK LIMITED
Resigned8 Sackville Street, LondonW1S 3DG
Corporate secretary
Appointed 07 Dec 2021
Resigned 27 Oct 2022
CRESTBRIDGE UK LIMITED
8 Sackville Street, LondonW1S 3DG
Corporate secretary
07 Dec 2021
Resigned 27 Oct 2022
Resigned
BOADLE, James Alexander
ResignedSackville Street, LondonW1S 3DG
Born February 1985
Director
Appointed 07 Dec 2021
Resigned 08 Feb 2024
BOADLE, James Alexander
Sackville Street, LondonW1S 3DG
Born February 1985
Director
07 Dec 2021
Resigned 08 Feb 2024
Resigned
HODGETTS, Ann Mary
ResignedSackville Street, LondonW1S 3DG
Born September 1971
Director
Appointed 07 Dec 2021
Resigned 22 May 2023
HODGETTS, Ann Mary
Sackville Street, LondonW1S 3DG
Born September 1971
Director
07 Dec 2021
Resigned 22 May 2023
Resigned
JHITA, Ruby Kaur
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
Appointed 26 May 2023
Resigned 10 Oct 2023
JHITA, Ruby Kaur
122 Leadenhall Street, LondonEC3V 4AB
Born June 1987
Director
26 May 2023
Resigned 10 Oct 2023
Resigned
LAMBERT, Alison Jane, Ms.
ResignedSackville Street, LondonW1S 3DG
Born February 1966
Director
Appointed 07 Dec 2021
Resigned 07 Jun 2023
LAMBERT, Alison Jane, Ms.
Sackville Street, LondonW1S 3DG
Born February 1966
Director
07 Dec 2021
Resigned 07 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 07 Dec 2021
Urbox Holdings (Uk) Limited
8 Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
07 Dec 2021
Active
Filing History
33
Description
Type
Date Filed
Document
23 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 January 2023
5 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 January 2023
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
24 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2022