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U-Blox Luton Limited
U-Blox Luton Limited is an active company incorporated on 1 September 2006 with the registered office located in Cambridge, Cambridgeshire. U-Blox Luton Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05921599
Private limited company
Age
19 years
Incorporated
1 September 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 September 2025
(6 days ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(1 year remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about U-Blox Luton Limited
Contact
Address
2020 Cambourne Business Park
Cambourne
Cambridge
CB23 6DW
England
Same address for the past
8 years
Companies in CB23 6DW
Telephone
01582635142
Email
Unreported
Website
U-blox.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Roland Jud
Director • Cfo • Swiss • Lives in Switzerland • Born in Oct 1967
Dr. Stephan Zizala
Director • Ceo • German • Lives in Switzerland • Born in Nov 1972
Andrew Joslin Rowett
Director • Finance Director • British • Lives in UK • Born in Aug 1986
Mr Jean Pierre Wyss
Director • Coo • Swiss • Lives in Switzerland • Born in Feb 1969
U-Blox Holding AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
U-Blox Cambridge Ltd
Roland Jud and Andrew Joslin Rowett are mutual people.
Active
U-Blox UK Ltd
Andrew Joslin Rowett is a mutual person.
Active
Thingstream Limited
Andrew Joslin Rowett is a mutual person.
Active
Newnorth Press Limited
Andrew Joslin Rowett is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£123.88K
Decreased by £296.26K (-71%)
Turnover
£2.92M
Decreased by £6.33K (-0%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£574.32K
Decreased by £15.45K (-3%)
Total Liabilities
-£47.77K
Decreased by £23.78K (-33%)
Net Assets
£526.55K
Increased by £8.33K (+2%)
Debt Ratio (%)
8%
Decreased by 3.81% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Sep 2025
Roland Jud Resigned
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mr Andrew Joslin Rowett Appointed
2 Years 8 Months Ago on 1 Jan 2023
Thomas William Seiler Resigned
2 Years 8 Months Ago on 1 Jan 2023
Dr. Stephan Zizala Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Roland Jud as a director on 20 November 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 12 Sep 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 8 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Appointment of Dr. Stephan Zizala as a director on 1 January 2023
Submitted on 11 Jan 2023
Termination of appointment of Thomas William Seiler as a director on 1 January 2023
Submitted on 11 Jan 2023
Appointment of Mr Andrew Joslin Rowett as a director on 1 January 2023
Submitted on 11 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Jan 2023
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Repayment History
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