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Urbox Holdings (UK) Limited
Urbox Holdings (UK) Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Urbox Holdings (UK) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13786918
Private limited company
Age
3 years
Incorporated
7 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Urbox Holdings (UK) Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alicia Marie Peters
Director • Canadian • Lives in England • Born in Jul 1991
Paul Holdsworth
Director • British • Lives in UK • Born in Nov 1988
Landon Spencer Schultz
Director • Canadian • Lives in UK • Born in Jan 1993
Joy Chen
Director • British • Lives in England • Born in Sep 1987
Gen Ii Corporate Services (Jersey) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Cranebank Limited
Landon Spencer Schultz, Paul Holdsworth, and 2 more are mutual people.
Active
Box+ Iii Holdings (UK) Limited
Landon Spencer Schultz, Paul Holdsworth, and 2 more are mutual people.
Active
Corebox Holdings (Archer) Limited
Paul Holdsworth, Alicia Marie Peters, and 1 more are mutual people.
Active
Portsmouth Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Poole Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Corebox Altrincham Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Hailsham Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Gravesend Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£21.73M
Decreased by £29.69M (-58%)
Total Liabilities
-£16.16M
Increased by £55K (0%)
Net Assets
£5.57M
Decreased by £29.74M (-84%)
Debt Ratio (%)
74%
Increased by 43.05% (+137%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Paul Holdsworth Resigned
1 Year Ago on 4 Oct 2024
Landon Spencer Schultz Resigned
1 Year Ago on 4 Oct 2024
Ms Joy Chen Appointed
1 Year Ago on 4 Oct 2024
Ms Alicia Marie Peters Appointed
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Alicia Marie Peters Resigned
1 Year 8 Months Ago on 19 Feb 2024
James Alexander Boadle Resigned
1 Year 8 Months Ago on 19 Feb 2024
Mr Paul Holdsworth Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 31 Dec 2024
Appointment of Ms Joy Chen as a director on 4 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Landon Spencer Schultz as a director on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Ms Alicia Marie Peters as a director on 4 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Paul Holdsworth as a director on 4 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Landon Spencer Schultz as a director on 19 February 2024
Submitted on 21 Feb 2024
Appointment of Mr Paul Holdsworth as a director on 19 February 2024
Submitted on 21 Feb 2024
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Repayment History
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