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Companies House/London/Company profile

URBAN BOX 1 LIMITED

Active
15446310·incorporated 2024-01-27

URBAN BOX 1 LIMITED is an active UK private limited company, incorporated on 27 January 2024 at Companies House (number 15446310; OpenRegistry canonical ID GB-15446310-urban-box-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-27
Registered Address
FLAT 7 LAUREL COURT, WOODMILL ROAD, LONDON, E5 9GT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

URBAN BOX 1 LIMITED has 1 person with significant control on file:

  • Urban-Boxes Limited (United Kingdom reg. Brct00002428495). Notified 2024-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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