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UBX International Limited

UBX International Limited is an active company incorporated on 20 February 2020 with the registered office located in London, Greater London. UBX International Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12473991
Private limited company
Age
5 years
Incorporated 20 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
No changes occurred since incorporation
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 (2 months remaining)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1991
UBX Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UBX Holdings Limited
Jonah Jefferson Hales and Timothy West are mutual people.
Active
UBX Ip Limited
Jonah Jefferson Hales and Timothy West are mutual people.
Active
UBX Global Limited
Jonah Jefferson Hales and Timothy West are mutual people.
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
£109.44K
Decreased by £112.11K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£234.33K
Decreased by £49.35K (-17%)
Total Liabilities
-£118.08K
Increased by £66.3K (+128%)
Net Assets
£116.24K
Decreased by £115.65K (-50%)
Debt Ratio (%)
50%
Increased by 32.14% (+176%)
Latest Activity
Mr Jonah Jefferson Hales Details Changed
1 Month Ago on 28 Nov 2025
Daniel James Burke Resigned
9 Months Ago on 5 Apr 2025
Mr Jonah Jefferson Hales Appointed
9 Months Ago on 5 Apr 2025
Colin Tan Resigned
9 Months Ago on 5 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Ubx Holdings Limited (PSC) Details Changed
10 Months Ago on 19 Feb 2025
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Mar 2024
Abridged Accounts Submitted
2 Years 9 Months Ago on 20 Mar 2023
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Documents
Director's details changed for Mr Jonah Jefferson Hales on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Daniel James Burke as a director on 5 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Jonah Jefferson Hales 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 19 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Ubx Holdings Limited as a person with significant control on 19 February 2025
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 4 Mar 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Repayment History
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