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 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
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)
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 |
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 |