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UBX Ip Limited

UBX Ip Limited is an active company incorporated on 4 December 2019 with the registered office located in London, Greater London. UBX Ip Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12348349
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Queensland House 393 Strand London WC2R 0LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in May 1974
Director • British • Lives in Scotland • Born in Apr 1991
Director • Singaporean • Lives in UK • Born in Jul 1972
Director • Australian • Lives in Australia • Born in Oct 1981
UBX Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UBX Holdings Limited
Daniel James Burke, Timothy West, and 2 more are mutual people.
Active
UBX Global Limited
Daniel James Burke, Timothy West, and 2 more are mutual people.
Active
UBX International Limited
Daniel James Burke, Timothy West, and 1 more are mutual people.
Active
Eim Holdings Limited
Daniel James Burke is a mutual person.
Active
Tethyan Global Resources Limited
Daniel James Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£54.98K
Decreased by £27.13K (-33%)
Total Liabilities
-£166.93K
Increased by £960 (+1%)
Net Assets
-£111.96K
Decreased by £28.09K (+33%)
Debt Ratio (%)
304%
Increased by 101.51% (+50%)
Latest Activity
Colin Tan Resigned
5 Months Ago on 5 Apr 2025
Daniel James Burke Resigned
5 Months Ago on 5 Apr 2025
Mr Jonah Jefferson Hales Appointed
5 Months Ago on 5 Apr 2025
Abridged Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Timothy West Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Daniel James Burke Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Appointment of Mr Jonah Jefferson Hales as a director on 5 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Daniel James Burke as a director on 5 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Colin Tan as a director on 5 April 2025
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Director's details changed for Mr Daniel James Burke on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Timothy West on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 18 Dec 2023
Unaudited abridged accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Repayment History
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