Menna Overview
Here’s a quick overview of UBX INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.
UBX INTERNATIONAL LIMITED
- Company statusactive
- Company No12473991
- Age6 years 5 months Incorporated 20 February 2020
- Officers2
Address
3rd Floor 207 Regent Street, London, W1B 3HH, England
UBX INTERNATIONAL LIMITED is an active company incorporated on 20 February 2020 and based in London, England. The company was registered 6 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)
93130 Fitness facilities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 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
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Oct 2021
Resolution
5 Years Ago on 14 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Feb 2020
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 | 20 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubx Holdings Limited | 20 Feb 2020 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of UBX INTERNATIONAL LIMITED 👀 — a London based business that started in 2020.