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Urbanbox Properties Limited

Urbanbox Properties Limited is an active company incorporated on 24 March 2020 with the registered office located in Warrington, Cheshire. Urbanbox Properties Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12532221
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
The Beeches Warrington Road
Higher Walton
Warrington
Cheshire
WA4 5LN
England
Address changed on 1 Jan 2023 (2 years 10 months ago)
Previous address was 7 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Stefan Spiro
PSC • Director • British • Lives in England • Born in Apr 1968
Mrs Samantha Spiro
PSC • Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£252.17K
Increased by £248K (+5957%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.3M
Increased by £115.03K (+10%)
Total Liabilities
-£1.25M
Increased by £84.84K (+7%)
Net Assets
£40.18K
Increased by £30.19K (+302%)
Debt Ratio (%)
97%
Decreased by 2.26% (-2%)
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Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mrs Samantha Spiro (PSC) Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Jan 2023
New Charge Registered
3 Years Ago on 11 Nov 2022
New Charge Registered
3 Years Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Aug 2023
Change of details for Mrs Samantha Spiro as a person with significant control on 27 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 27 March 2023
Submitted on 27 Mar 2023
Registered office address changed from 7 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS England to The Beeches Warrington Road Higher Walton Warrington Cheshire WA4 5LN on 1 January 2023
Submitted on 1 Jan 2023
Registration of charge 125322210010, created on 11 November 2022
Submitted on 23 Nov 2022
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Repayment History
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