OpenCompanies

UBX IP Limited

Company number
12348349
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2019
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
UBX Holdings Limited (3 companies)

Registered office

Co Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
HUNTSMOOR NOMINEES LIMITED Corporate-Director 4 Dec 2019 5 Dec 2019
HUNTSMOOR LIMITED Corporate-Director 4 Dec 2019 5 Dec 2019
MITCHELL, Mark Director 4 Dec 2019 17 Feb 2022
TAN, Colin Director 17 Feb 2022 5 Apr 2025
BURKE, Daniel James Director 4 Dec 2019 5 Apr 2025
HALES, Jonah Jefferson Director 5 Apr 2025
WEST, Timothy Director 4 Dec 2019

Control

NameNature of controlNotifiedCeased
Ubx Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 -£111,956 £12 3
30 Jun 2023 - £12 0
30 Jun 2022 - £12 0
30 Jun 2021 - £12 0
31 Dec 2020 - £12 0

Connections

Owned by

UBX IP Limited → UBX Holdings Limited

Directors’ other companies

Registered address

463 companies are registered at this address - likely a registration agent.

Data