UBX International Limited
- Company number
- 12473991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2020
- Nature of business
- Fitness facilities
- Corporate group
- UBX Holdings Limited (3 companies)
Registered office
Previous names
- UBX Training UK Limited (until 14 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALES, Jonah Jefferson | Director | 5 Apr 2025 | |
| WEST, Timothy | Director | 20 Feb 2020 | |
| TAN, Colin | Director | 17 Feb 2022 | 5 Apr 2025 |
| BURKE, Daniel James | Director | 20 Feb 2020 | 5 Apr 2025 |
| MITCHELL, Mark | Director | 20 Feb 2020 | 17 Feb 2022 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 20 Feb 2020 | 20 Feb 2020 |
| HUNTSMOOR LIMITED | Corporate-Director | 20 Feb 2020 | 20 Feb 2020 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 20 Feb 2020 | 20 Feb 2020 |
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 |
20 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £116,243 | £109,441 | 3 |
| 30 Jun 2023 | - | £221,553 | 0 |
| 30 Jun 2022 | - | £25,885 | 0 |
| 30 Jun 2021 | - | £9,174 | 1 |
| 31 Dec 2020 | - | £46,304 | 1 |
Connections
Owned by
UBX International Limited → UBX Holdings Limited
Directors’ other companies
- HALES, Jonah Jefferson - Director at UBX Global Limited
- HALES, Jonah Jefferson - Director at UBX Holdings Limited
- HALES, Jonah Jefferson - Director at UBX IP Limited
- WEST, Timothy - Director at UBX Global Limited
- WEST, Timothy - Director at UBX Holdings Limited
- WEST, Timothy - Director at UBX IP Limited
Registered address
457 companies are registered at this address - likely a registration agent.