UD

URBOX DEVELOPMENTS (UK) LIMITED

Active

Company number 13944056

London, England · Incorporated 28 February 2022

8 Sackville Street, London, United Kingdom, W1S 3DG, England

Last updated on 17 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£10
Shares allotted
1
Latest round
5 December 2025

Company overview

URBOX DEVELOPMENTS (UK) LIMITED is an active private limited company incorporated on 28 February 2022 and registered in England and Wales. The company’s registered office is at 8 Sackville Street, London W1S 3DG. Its principal activity is that of a holding company (SIC 64209).

The company is currently up to date with its filing obligations. It filed its latest group accounts made up to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 5 April 2026 and is not overdue.

The board consists of two directors: Alicia Marie Peters (Canadian, resident in England), appointed 8 June 2023, and Joy Chen (British), appointed 8 February 2024. GEN II CORPORATE SERVICES (JERSEY) LIMITED acts as corporate secretary. There are no persons with significant control on record. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 August 2026
  • URBOX DEVELOPMENTS S.C.S.P (100.0%)
  • RE INTERNATIONAL CORPERATION (0.0%)
Total shares
600,278
Nominal value
£20.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 600,268 GBP £10.000
B SHARES 10 GBP £10.000
Total 600,278

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
URBOX DEVELOPMENTS S.C.S.P A ORDINARY 600,268 100.00%
RE INTERNATIONAL CORPERATION B SHARES 7 0.00% 7 70.00%
URBOX DEVELOPMENTS S.C.S.P B SHARES 3 0.00% 3 30.00%
Total 600,278 100% 10 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
5 December 2025
A ORDINARY · 1 shares allotted
£10
Total (1 round, 1 shares)
£10

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Accounts With Accounts Type Group
Accounts
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
15 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 April 2022 View
Confirmation Statement
Confirmation Statement
5 April 2022 View
Resolution
Resolution
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Incorporation Company
Incorporation
28 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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