Urbox Developments (UK) Limited

General information

Name:

Urbox Developments (UK) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 13944056

Incorporation date: 2022-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 signifies the founding of Urbox Developments (UK) Limited, the company located at 8 Sackville Street, , London. That would make 2 years Urbox Developments (UK) has prospered on the market, as it was registered on 2022-02-28. The company's Companies House Registration Number is 13944056 and the company postal code is W1S 3DG. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Urbox Developments (UK) Ltd reported its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-04-05.

When it comes to the enterprise's executives data, since 2023-06-08 there have been two directors: Alicia P. and James B.. Another limited company has been appointed as one of the secretaries of this company: Crestbridge Corporate Services Limited.

Company staff

Alicia P.

Role: Director

Appointed: 08 June 2023

Latest update: 25 January 2024

Crestbridge Corporate Services Limited

Role: Corporate Secretary

Appointed: 27 October 2022

Address: Esplanade, St Helier, JE1 0BD, Jersey

Latest update: 25 January 2024

James B.

Role: Director

Appointed: 28 February 2022

Latest update: 25 January 2024

People with significant control

Re International Corperation
Address: 100 Adelaide Street, Toronto, Ontario, M5H 0E2, Canada
Legal authority Canada Business Corporations Act
Legal form Incorporated Company
Country registered Canada
Place registered Canada
Registration number 226723
Notified on 28 February 2022
Ceased on 28 February 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of voting rights
Urbox Developments S.C.S.P
Address: 6 Rue Jean Monnet, Grande-Duche De Luxembourg, Luxembourg, L-2180, Luxembourg
Legal authority The Luxembourg Commercial Companies Act
Legal form Special Limited Partnership
Country registered Luxembourg
Place registered Luxermbourg
Registration number N/A
Notified on 28 February 2022
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Tuesday 10th October 2023 (TM01)
filed on: 18th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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