URBOX GO LIMITED - LONDON


Company Profile Company Filings

Overview

URBOX GO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBOX GO LIMITED was incorporated 2 years ago on 07/12/2021 and has the registered number: 13787164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

URBOX GO LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALICIA MARIE PETERS Jul 1991 Canadian Director 2023-06-08 CURRENT
MS JOY CHEN Sep 1987 British Director 2024-02-08 CURRENT
CRESTBRIDGE CORPORATE SERVICES LIMITED Corporate Secretary 2022-10-27 CURRENT
ALISON JANE LAMBERT Feb 1966 British Director 2021-12-07 UNTIL 2023-06-07 RESIGNED
MISS RUBY KAUR JHITA Jun 1987 British Director 2023-05-26 UNTIL 2023-10-10 RESIGNED
ANN MARY HODGETTS Sep 1971 British Director 2021-12-07 UNTIL 2023-05-22 RESIGNED
MR JAMES ALEXANDER BOADLE Feb 1985 British Director 2021-12-07 UNTIL 2024-02-08 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-12-07 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urbox Holdings (Uk) Limited 2021-12-07 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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