UBX INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12473991

Incorporation date

20/02/2020

Size

Unaudited abridged

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

27/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Timothy West on 2026-01-10

View PDF (2 pages)

18/02/2026

Change of details for Ubx Holdings Limited as a person with significant control on 2026-02-18

View PDF (2 pages)

18/02/2026

Director's details changed for Timothy West on 2026-02-18

View PDF (2 pages)

18/02/2026

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2026-02-18

View PDF (1 pages)

18/02/2026

Director's details changed for Mr Jonah Jefferson Hales on 2026-02-18

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Jonah Jefferson Hales on 2025-11-28

View PDF (2 pages)

07/04/2025

Termination of appointment of Colin Tan as a director on 2025-04-05

View PDF (1 pages)

07/04/2025

Appointment of Mr Jonah Jefferson Hales as a director on 2025-04-05

View PDF (2 pages)

07/04/2025

Termination of appointment of Daniel James Burke as a director on 2025-04-05

View PDF (1 pages)

26/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (6 pages)

03/03/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

27/02/2025

Change of details for Ubx Holdings Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

29/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

20/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+755.91 % *

* during past year

Cash in Bank

£221,553.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/02/2027

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.38K
-
0.00
9.17K
-

2022
0
17.46K
-
0.00
25.89K
-

2023
0
231.89K
-
0.00
221.55K
-

2023
0
231.89K
-
0.00
221.55K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

231.89K £1.23K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

221.55K £755.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	20/02/2020 - 20/02/2020	674
HUNTSMOOR LIMITED	Corporate Director	20/02/2020 - 20/02/2020	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	20/02/2020 - 20/02/2020	1012
Tan, Colin	Director	17/02/2022 - 05/04/2025	5
Mr Daniel James Burke	Director	20/02/2020 - 05/04/2025	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About UBX INTERNATIONAL LIMITED

UBX INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/02/2020 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UBX INTERNATIONAL LIMITED?

UBX INTERNATIONAL LIMITED is currently Active. It was registered on 20/02/2020 .

Where is UBX INTERNATIONAL LIMITED located?

UBX INTERNATIONAL LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does UBX INTERNATIONAL LIMITED do?

UBX INTERNATIONAL LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for UBX INTERNATIONAL LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-19 with no updates.