UBX IP LIMITED - LONDON


Company Profile Company Filings

Overview

UBX IP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBX IP LIMITED was incorporated 4 years ago on 04/12/2019 and has the registered number: 12348349. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

UBX IP LIMITED - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY WEST Oct 1981 Australian Director 2019-12-04 CURRENT
MR COLIN TAN Jul 1972 Singaporean Director 2022-02-17 CURRENT
MR DANIEL JAMES BURKE May 1974 British Director 2019-12-04 CURRENT
HUNTSMOOR LIMITED Corporate Director 2019-12-04 UNTIL 2019-12-05 RESIGNED
MARK MITCHELL Aug 1969 British Director 2019-12-04 UNTIL 2022-02-17 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2019-12-04 UNTIL 2019-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubx Holdings Limited 2019-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYSTAL CHILDCARE LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
EQUITY TRUSTEES (UK & EUROPE) LTD. LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MY WEALTH ADVICE LIMITED SEVENOAKS ENGLAND Dissolved... UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
DJB ASSETS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMC COMMODITIES LTD LONDON ENGLAND Active -... MICRO ENTITY 09900 - Support activities for other mining and quarrying
THREE LITTLE BIRDS NURSERIES LIMITED BASINGSTOKE ENGLAND Active SMALL 85100 - Pre-primary education
3LB PARTNERS LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
UBX HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
3LB PROPERTIES LTD BASINGSTOKE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
UBX GLOBAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
AMC COMMODITIES II LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UBX INTERNATIONAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
EIM HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 49410 - Freight transport by road
BLACK KITE SW11 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
DMC HOLDINGS II LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied
DMC CAPITAL PARTNERS LLP LONDON ENGLAND Active -... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
UBX IP Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 30-06-2023 £12 Cash £-83,864 equity
UBX IP Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 30-06-2022 £12 Cash £-63,761 equity
UBX IP Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-12-2020 £12 Cash £-66,674 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR FABRICATIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
MAYA & ARAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MINDSTREAM FOUNDATION LONDON ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
MIDAS PROPERTY SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MNDRG LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MAWULI PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MICROQUANT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
MEDTRUE UK INTERNATIONAL CO., LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 27320 - Manufacture of other electronic and electric wires and cables
MERRY SEE MARINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MEANS HIRE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles