UBX Global Limited
- Company number
- 12350456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2019
- Nature of business
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Retail sale via mail order houses or via Internet
Leasing of intellectual property and similar products, except copyright works - Corporate group
- UBX Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | Corporate-Director | 5 Dec 2019 | 5 Dec 2019 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 5 Dec 2019 | 5 Dec 2019 |
| MITCHELL, Mark | Director | 5 Dec 2019 | 17 Feb 2022 |
| TAN, Colin | Director | 17 Feb 2022 | 5 Apr 2025 |
| BURKE, Daniel James | Director | 5 Dec 2019 | 5 Apr 2025 |
| HALES, Jonah Jefferson | Director | 5 Apr 2025 | |
| WEST, Timothy | Director | 5 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ubx Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | -£410,434 | £41,751 | 3 |
| 30 Jun 2023 | - | £64,158 | 0 |
| 30 Jun 2022 | - | £73,953 | 0 |
| 30 Jun 2021 | - | £44,376 | 0 |
| 31 Dec 2020 | - | £14,073 | 0 |
Connections
Owned by
UBX Global Limited → UBX Holdings Limited
Directors’ other companies
- HALES, Jonah Jefferson - Director at UBX International Limited
- HALES, Jonah Jefferson - Director at UBX Holdings Limited
- HALES, Jonah Jefferson - Director at UBX IP Limited
- WEST, Timothy - Director at UBX International Limited
- WEST, Timothy - Director at UBX Holdings Limited
- WEST, Timothy - Director at UBX IP Limited
Registered address
461 companies are registered at this address - likely a registration agent.