# UBX International Limited

## Details

- **Company number:** [12473991](https://find-and-update.company-information.service.gov.uk/company/12473991)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2020
- **Registered office:** C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [93130](/sic/93130) Fitness facilities
- **Corporate group:** [UBX Holdings Limited](/group/56922) (3 companies)


## 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 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 |



## Owned by

UBX International Limited → [UBX Holdings Limited](/company/12347057)




## Directors' other companies

- [HALES, Jonah Jefferson](/person/5661762) - director at [UBX Global Limited](/company/12350456)
- [HALES, Jonah Jefferson](/person/5661762) - director at [UBX Holdings Limited](/company/12347057)
- [HALES, Jonah Jefferson](/person/5661762) - director at [UBX IP Limited](/company/12348349)
- [WEST, Timothy](/person/5661760) - director at [UBX Global Limited](/company/12350456)
- [WEST, Timothy](/person/5661760) - director at [UBX Holdings Limited](/company/12347057)
- [WEST, Timothy](/person/5661760) - director at [UBX IP Limited](/company/12348349)



## Registered address

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