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Urbox Development Holdings (Ashford) Limited

Urbox Development Holdings (Ashford) Limited is an active company incorporated on 25 February 2022 with the registered office located in London, Greater London. Urbox Development Holdings (Ashford) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13941737
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Sackville Street
London
United Kingdom
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Sep 1987
Urbox Developments (UK) Limited
PSC
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Mutual Companies
Portsmouth Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Poole Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Oxford Cranebank Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Corebox Altrincham Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Box+ Iii Holdings (UK) 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
Maidstone Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591
Increased by £568 (+2470%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.21M
Decreased by £3.8M (-63%)
Total Liabilities
-£43.78K
Increased by £28.26K (+182%)
Net Assets
£2.16M
Decreased by £3.83M (-64%)
Debt Ratio (%)
2%
Increased by 1.72% (+668%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
James Alexander Boadle Resigned
1 Year 7 Months Ago on 8 Feb 2024
Ms Joy Chen Appointed
1 Year 7 Months Ago on 8 Feb 2024
Ruby Kaur Jhita Resigned
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Ms Alicia Marie Peters Appointed
2 Years 3 Months Ago on 8 Jun 2023
Alison Jane Lambert Resigned
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 24 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 29 Feb 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
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
Submitted on 21 Jun 2023
Appointment of Ms Alicia Marie Peters as a director on 8 June 2023
Submitted on 21 Jun 2023
Repayment History
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