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Urbox (Uk) Limited
13467399
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
8 Sackville Street, London, W1S 3DG
Incorporated 21/06/2021
Previously known as
Urbox Limited · until 01/07/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2025
Due 04/07/2026
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Gen Ii Corporate Services (Jersey) Limited
secretary · Since 27/10/2022
Ms Alicia Marie Peters
director · Since 08/06/2023
DIRECTOR
CANADIAN · ENGLAND · Age 35
Also on 25 other boards
Mrs Joy Chen
director · Since 08/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 31 other boards
Former
Crestbridge Uk Limited
corporate secretary · Resigned 27/10/2022
Ann Mary Hodgetts
director · Resigned 22/05/2023
Alison Jane Lambert
director · Resigned 07/06/2023
Ruby Kaur Jhita
director · Resigned 10/10/2023
James Alexander Boadle
director · Resigned 08/02/2024
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED
Created 20/01/2022Registered 24/01/2022
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 8 Sackville Street
2026-07-268 SACKVILLE STREET
post town → London
2026-07-26LONDON
officer appointed → GEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-07-26officer appointed → CHEN, Joy
2026-07-26officer appointed → DREXLER, Jay
2026-07-26officer appointed → PETERS, Alicia Marie
2026-07-26