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Ub Infrastructure Ltd

Ub Infrastructure Ltd is an active company incorporated on 31 October 2023 with the registered office located in Kettering, Northamptonshire. Ub Infrastructure Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15248993
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Ppx Consulting Ltd Timsons Business Centre
Bath Road
Kettering
NN16 8NQ
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Engineer • American • Lives in United States • Born in Jul 1976
Director • Manufacturer • British • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Jan 1996
Director • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
JRCC Holdings Ltd
Charlie Nicholas Porter Davies, Ross Chipperfield, and 2 more are mutual people.
Active
Futurum CR Limited
Charlie Nicholas Porter Davies and Ross Chipperfield are mutual people.
Active
Ubi Swing Limited
Charlie Nicholas Porter Davies and Ross Chipperfield are mutual people.
Active
Glen Group Ltd
David John Seaton is a mutual person.
Active
Merak Associates Limited
David John Seaton is a mutual person.
Active
Net Zero Surveying Limited
Ross Chipperfield is a mutual person.
Active
Rethinking Outcomes Limited
Charlie Nicholas Porter Davies is a mutual person.
Active
Horseback UK
David John Seaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£81.42K
Total Liabilities
-£213.72K
Net Assets
-£132.3K
Debt Ratio (%)
262%
Latest Activity
James Calland Resigned
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Mr Tim Ellis Appointed
7 Months Ago on 15 Jan 2025
Mr William Stancer Appointed
7 Months Ago on 15 Jan 2025
Mr James Calland Appointed
7 Months Ago on 15 Jan 2025
Mr David John Seaton Appointed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 17 Nov 2024
Jack Albert Larry Roberts Resigned
11 Months Ago on 11 Oct 2024
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Documents
Termination of appointment of James Calland as a director on 6 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 October 2024
Submitted on 4 Jun 2025
Registered office address changed from Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Ppx Consulting Ltd Timsons Business Centre Bath Road Kettering NN16 8NQ on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Unit 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Tim Ellis as a director on 15 January 2025
Submitted on 20 Jan 2025
Appointment of Mr William Stancer as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr James Calland as a director on 15 January 2025
Submitted on 16 Jan 2025
Appointment of Mr David John Seaton as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 17 Nov 2024
Termination of appointment of Jack Albert Larry Roberts as a director on 11 October 2024
Submitted on 17 Oct 2024
Repayment History
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