URBOX GO LIMITED
Overview
| Company Name | URBOX GO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13787164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBOX GO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is URBOX GO LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBOX GO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for URBOX GO LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for URBOX GO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 06, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 06, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 1 pages | CH04 | ||
Termination of appointment of James Alexander Boadle as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Joy Chen as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 27, 2023
| 3 pages | SH01 | ||
Termination of appointment of Ruby Kaur Jhita as a director on Oct 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Alison Jane Lambert as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Ms Alicia Marie Peters as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Mary Hodgetts as a director on May 22, 2023 | 1 pages | TM01 | ||
Appointment of Miss Ruby Kaur Jhita as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Crestbridge Uk Limited as a secretary on Oct 27, 2022 | 1 pages | TM02 | ||
Appointment of Crestbridge Corporate Services Limited as a secretary on Oct 27, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 19, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 26, 2022
| 3 pages | SH01 | ||
Memorandum and Articles of Association | 22 pages | MA | ||
Who are the officers of URBOX GO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | 47 Esplanade JE1 0BD St Helier 47 Esplanade Jersey |
| 303866100002 | ||||||||||||||
| CHEN, Joy | Director | Leadenhall Street EC3V 4AB London 122 Leadenhall Building England | United Kingdom | British | 319608070001 | |||||||||||||
| PETERS, Alicia Marie | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | England | Canadian | 309976060001 | |||||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | 8 Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||||||
| BOADLE, James Alexander | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 263543460001 | |||||||||||||
| HODGETTS, Ann Mary | Director | Sackville Street W1S 3DG London 8 England | England | British | 255155100001 | |||||||||||||
| JHITA, Ruby Kaur | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building England | United Kingdom | British | 281472840002 | |||||||||||||
| LAMBERT, Alison Jane | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | 167798150002 |
Who are the persons with significant control of URBOX GO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urbox Holdings (Uk) Limited | Dec 07, 2021 | 8 Sackville Street W1S 3DG London 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0