Back to search
Urbox Developments (Uk) Limited
13944056
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 Sackville Street, London, W1S 3DG
Incorporated 28/02/2022
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Former PSCs
Urbox Developments S.C.S.P
Ceased 28/02/2022
Re International Corperation
Ceased 28/02/2022
Change History
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
2026-07-26status → 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