UBX INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

UBX INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UBX INTERNATIONAL LIMITED was incorporated 4 years ago on 20/02/2020 and has the registered number: 12473991. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

UBX INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

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
Previous trading names include:
UBX TRAINING UK LIMITED (until 14/05/2021)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY WEST Oct 1981 Australian Director 2020-02-20 CURRENT
MR COLIN TECH-EE TAN Jul 1972 Singaporean Director 2022-02-17 CURRENT
MR DANIEL JAMES BURKE May 1974 British Director 2020-02-20 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2020-02-20 UNTIL 2020-02-20 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2020-02-20 UNTIL 2020-02-20 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2020-02-20 UNTIL 2020-02-20 RESIGNED
MARK MITCHELL Aug 1969 British Director 2020-02-20 UNTIL 2022-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubx Holdings Limited 2020-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
UBX International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-30 30-06-2023 £221,553 Cash £231,892 equity
UBX International Limited - Accounts to registrar (filleted) - small 22.3 2023-03-21 30-06-2022 £25,885 Cash £-17,456 equity
UBX International Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-12-2020 £46,304 Cash £-63,432 equity

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