Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Urbox Go Limited
- Incorporated
- 7 December 2021 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Canadian
Born August 1984 (42)
Director · Appointed 8 February 2024
British
Born September 1987 (39)
Director · Appointed 8 June 2023
Canadian
Born July 1991 (35)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 27 October 2022
Officer history (5 former)
20 April 2026
8 February 2024
8 February 2024
10 October 2023
8 June 2023
7 June 2023
26 May 2023
22 May 2023
27 October 2022
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
27 October 2022
7 December 2021
7 December 2021
7 December 2021
7 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 13786918
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Urbox Holdings (UK) Limited Owns 75–100% of shares (as a firm)
Urbox Beckton Limited Owns 75–100% of shares (as a firm)
Urbox Go Limited This company Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 26 August 2026 | Insolvency filing | |||
| 26 August 2026 | Share capital filing | |||
| 26 August 2026 | Statement of capital | |||
| 26 August 2026 | Resolutions |
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