URLBOX LTD
LONDON G & R LABS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 7FE

Company number 08267269
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address E303 CARMINE WHARF, COPENHAGEN PLACE, LONDON, E14 7FE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of URLBOX LTD are www.urlbox.co.uk, and www.urlbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Urlbox Ltd is a Private Limited Company. The company registration number is 08267269. Urlbox Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Urlbox Ltd is E303 Carmine Wharf Copenhagen Place London E14 7fe. . ROEBUCK, Christopher is a Secretary of the company. ROEBUCK, Christopher John is a Director of the company. Secretary GURHA, Ankur has been resigned. Director GURHA, Ankur has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROEBUCK, Christopher
Appointed Date: 24 October 2012
Director
ROEBUCK, Christopher John
Appointed Date: 24 October 2012
40 years old

Resigned Directors

Secretary
GURHA, Ankur
Resigned: 01 November 2014
Appointed Date: 24 October 2012
Director
GURHA, Ankur
Resigned: 01 November 2014
Appointed Date: 24 October 2012
45 years old

Persons With Significant Control

Mr Christopher John Roebuck
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

URLBOX LTD Events

01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10
22 Dec 2014
Company name changed g & r labs LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-19
...
... and 3 more events
19 Dec 2014
Appointment of Mr Christopher John Roebuck as a director on 24 October 2012
04 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10
28 May 2014
Total exemption small company accounts made up to 31 October 2013
06 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10
24 Oct 2012
Incorporation

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