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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.
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 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2020 Cambourne Business Park
Cambourne
Cambridge
CB23 6DW
England
Same address for the past 8 years
Telephone
01582635142
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • Swiss • Lives in Switzerland • Born in Feb 1969
Director • Cfo • Swiss • Lives in Switzerland • Born in Oct 1967
Director • Ceo • German • Lives in Switzerland • Born in Nov 1972
Director • Finance Director • British • Lives in UK • Born in Aug 1986
U-Blox Holding AG
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Roland Jud Resigned
11 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Small Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Mr Andrew Joslin Rowett Appointed
2 Years 10 Months Ago on 1 Jan 2023
Thomas William Seiler Resigned
2 Years 10 Months Ago on 1 Jan 2023
Dr. Stephan Zizala Appointed
2 Years 10 Months Ago on 1 Jan 2023
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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
Repayment History
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