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Urbox Beckton Limited
Urbox Beckton Limited is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Urbox Beckton Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13787111
Private limited company
Age
4 years
Incorporated
7 December 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 December 2025
(1 month ago)
Next confirmation dated
6 December 2026
Due by
20 December 2026
(11 months remaining)
Last change occurred
1 month 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
Was due on
31 December 2025
(22 days ago)
Learn more about Urbox Beckton Limited
Contact
Update Details
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on
26 Jan 2022
(3 years ago)
Previous address was
8 8 Sackville Street London W1S 3DG England
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alicia Marie Peters
Director • Canadian • Lives in England • Born in Jul 1991
Joy Chen
Director • British • Lives in UK • Born in Sep 1987
Gen Ii Corporate Services (Jersey) Limited
Secretary
Urbox Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Cranebank Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Holdings (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Croydon Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Orpington Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Weybridge Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Hayes Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Corebox (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii (UK) Limited
Joy Chen and Alicia Marie Peters 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
£1.25M
Decreased by £727K (-37%)
Turnover
£4.06M
Increased by £374K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£65.72M
Decreased by £6.33M (-9%)
Total Liabilities
-£62.06M
Decreased by £1.95M (-3%)
Net Assets
£3.66M
Decreased by £4.38M (-54%)
Debt Ratio (%)
94%
Increased by 5.59% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 9 Months Ago on 16 Apr 2024
James Alexander Boadle Resigned
1 Year 11 Months Ago on 8 Feb 2024
Ms Joy Chen Appointed
1 Year 11 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Dec 2023
Ruby Kaur Jhita Resigned
2 Years 3 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Sep 2023
Alison Jane Lambert Resigned
2 Years 7 Months Ago on 7 Jun 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Confirmation statement made on 6 December 2025 with updates
Submitted on 16 Dec 2025
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 30 Dec 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 Ms Joy Chen as a director on 8 February 2024
Submitted on 21 Feb 2024
Termination of appointment of James Alexander Boadle as a director on 8 February 2024
Submitted on 21 Feb 2024
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 19 Dec 2023
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Repayment History
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