UBX GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
UBX GLOBAL LIMITED
COMPANY NUMBER
12350456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47640 -
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INCORPORATION DATE
05/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Queensland House 393 Strand
London
WC2R 0LT
Telephone: 750797
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBX HOLDINGS LIMITED | Non-Trading | View Report |
| UBX GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBX GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBX GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBX GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2019 - Present (4 years and 11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 13 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2022 - Present (2 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 12 ROUND HOLDINGS PTY LTD | N/A | N/A |
| UBX HOLDINGS LIMITED | Non-Trading | View Report |
| UBX GLOBAL LIMITED | Active - Accounts Filed | View Report |
| UBX IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 21/03/2022 | New Board Member Colin Tan (929345273) Appointed |
| 15/03/2022 | New Board Member Colin Tan (929347807) Appointed |
| 14/03/2022 | Mark Mitchell (926499557) has left the board |
| 18/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
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