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Urbox Developments (UK) Limited

Urbox Developments (UK) Limited is an active company incorporated on 28 February 2022 with the registered office located in London, Greater London. Urbox Developments (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13944056
Private limited company
Age
3 years
Incorporated 28 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 4 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
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • Canadian • Lives in England • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Cube Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Poole Cube Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Oxford Cranebank Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
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
Joy Chen and Alicia Marie Peters are mutual people.
Active
Gravesend Cube Limited
Joy Chen and Alicia Marie Peters 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
£761K
Decreased by £51K (-6%)
Turnover
£759K
Increased by £88K (+13%)
Employees
3
Increased by 3 (%)
Total Assets
£17.98M
Increased by £78K (0%)
Total Liabilities
-£15.85M
Increased by £222K (+1%)
Net Assets
£2.13M
Decreased by £144K (-6%)
Debt Ratio (%)
88%
Increased by 0.86% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 4 Months Ago on 16 Apr 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
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Ruby Kaur Jhita Resigned
1 Year 11 Months Ago on 10 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 5 April 2025 with no updates
Submitted on 16 Apr 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 5 April 2024 with no updates
Submitted on 22 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
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 11 Oct 2023
Appointment of Ms Alicia Marie Peters as a director on 8 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Alison Jane Lambert as a director on 7 June 2023
Submitted on 21 Jun 2023
Repayment History
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