General information

Name:

Urban Box Group Limited

Office Address:

70 Seabourne Road BH5 2HT Bournemouth

Number: 10948287

Incorporation date: 2017-09-06

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Urban Box Group has been in this business field for 7 years. Registered under company registration number 10948287, the firm is listed as a Private Limited Company. You can reach the main office of the company during office hours under the following location: 70 Seabourne Road, BH5 2HT Bournemouth. This enterprise's classified under the NACE and SIC code 47190 meaning Other retail sale in non-specialised stores. The company's most recent annual accounts detail the period up to 2020/09/30 and the most current confirmation statement was submitted on 2021/09/16.

In this specific company, a variety of director's assignments have so far been executed by Rodney W. who was assigned to lead the company on 2019/09/03. Since 2018/03/19 Laurie-Lee W., had performed assigned duties for this specific company up until the resignation in September 2019. Furthermore a different director, namely Kerry W. gave up the position six years ago.

Rodney W. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Rodney W.

Role: Director

Appointed: 03 September 2019

Latest update: 11 January 2024

People with significant control

Rodney W.
Notified on 6 September 2019
Nature of control:
over 3/4 of shares
Laurie-Lee W.
Notified on 27 April 2018
Ceased on 6 September 2019
Nature of control:
over 1/2 to 3/4 of shares
Kerry W.
Notified on 6 September 2017
Ceased on 27 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 30 September 2022
Confirmation statement last made up date 16 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021/09/16 (CS01)
filed on: 16th, September 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
6
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