UBX INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Hales, Jonah Jefferson
Born in April 1991
Individual (5 offsprings)
Officer
2025-04-05 ~ now
OF - Director → CIF 0
2
West, Timothy
Born in October 1981
Individual (5 offsprings)
Officer
2020-02-20 ~ now
OF - Director → CIF 0
3
UBX HOLDINGS LIMITED
207, 3rd Floor, Regent Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
12 GBP2024-06-30
Person with significant control
2020-02-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Mitchell, Mark
Director born in August 1969
Individual (2 offsprings)
Officer
2020-02-20 ~ 2022-02-17
OF - Director → CIF 0
2
Burke, Daniel James
Director born in May 1974
Individual (10 offsprings)
Officer
2020-02-20 ~ 2025-04-05
OF - Director → CIF 0
3
Tan, Colin
Director born in July 1972
Individual (6 offsprings)
Officer
2022-02-17 ~ 2025-04-05
OF - Director → CIF 0
4
TAYLOR WESSING SECRETARIES LIMITED
- now
LAW 2357 LIMITED - 2002-08-16
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 1043 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-02-20 ~ 2020-02-20
PE - Secretary → CIF 0
5
HUNTSMOOR LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-02-20 ~ 2020-02-20
PE - Director → CIF 0
6
HUNTSMOOR NOMINEES LIMITED
5, New Street Square, London, United Kingdom
Active Corporate (6 parents, 66 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-02-20 ~ 2020-02-20
PE - Director → CIF 0

Company in focus

Previous name

UBX TRAINING UK LIMITED - 2021-05-14

Standard Industrial Classification

93130 - Fitness Facilities

Brief company account

Debtors

124,886 GBP2024-06-30

62,119 GBP2023-06-30

Cash at bank and in hand

109,441 GBP2024-06-30

221,553 GBP2023-06-30

Current Assets

234,327 GBP2024-06-30

283,672 GBP2023-06-30

Creditors

-118,084 GBP2024-06-30

-51,780 GBP2023-06-30

Net Current Assets/Liabilities

116,243 GBP2024-06-30

231,892 GBP2023-06-30

Total Assets Less Current Liabilities

116,243 GBP2024-06-30

231,892 GBP2023-06-30

Net Assets/Liabilities

116,243 GBP2024-06-30

231,892 GBP2023-06-30

Equity

Called up share capital

12 GBP2024-06-30

12 GBP2023-06-30

Retained earnings (accumulated losses)

116,231 GBP2024-06-30

231,880 GBP2023-06-30

Average Number of Employees

32023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

UBX INTERNATIONAL LIMITED
Info
UBX TRAINING UK LIMITED - 2021-05-14
Registered number 12473991
3rd Floor 207 Regent Street, London W1B 3HH
PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.