Menna Overview
Here’s a quick overview of UBX GLOBAL LIMITED 👀 — a London based business that started in 2019.
UBX GLOBAL LIMITED
- Company statusactive
- Company No12350456
- Age6 years 7 months Incorporated 5 December 2019
- Officers2
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
UBX GLOBAL LIMITED is an active company incorporated on 5 December 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47910 Retail sale via mail order houses or via Internet, 77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Dec 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALES, Jonah Jefferson | director | Apr 1991 | 05 Apr 2025 |
| WEST, Timothy | director | Oct 1981 | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubx Holdings Limited | 05 Dec 2019 |
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of UBX GLOBAL LIMITED 👀 — a London based business that started in 2019.