Urbox Holdings (UK) Limited is a private limited company that can be found at 8 Sackville Street, London W1S 3DG. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Alicia P., appointed on 08 June 2023. Director James B., appointed on 07 December 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-12-06 and the date for the following filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13786918 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 08 June 2023
Position: Corporate Secretary
Appointed: 27 October 2022
Position: Director
Appointed: 07 December 2021
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Urbox (Uk) Limited from London, England. This PSC is classified as "an incorporated", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Urbox (Uk) Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13467399 |
| Notified on | 7 December 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/02/19 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
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