Ubx Global Limited is a private limited company that can be found at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 3 directors.
Director Colin T., appointed on 17 February 2022. Director Daniel B., appointed on 05 December 2019. Director Timothy W., appointed on 05 December 2019.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification code: 47640), "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).
The last confirmation statement was filed on 2022-12-04 and the date for the next filing is 2023-12-18. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12350456 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 05 December 2019
Position: Director
Appointed: 05 December 2019
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Ubx Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ubx Holdings Limited
Queensland House 393 Strand, London, WC2R 0LT, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12347057 |
| Notified on | 5 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 14 073 | 44 376 | 73 953 | 64 158 |
| Current Assets | 16 855 | 79 035 | 88 359 | 207 793 |
| Debtors | 2 782 | 9 385 | 12 151 | 26 181 |
| Property Plant Equipment | 3 168 | 12 222 | ||
| Total Inventories | 25 274 | 2 255 | 117 454 | |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 859 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 90 | 1 971 | ||
| Creditors | 79 196 | 158 681 | 183 882 | 481 111 |
| Fixed Assets | 21 755 | 16 728 | 25 233 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 971 | |||
| Intangible Assets | 11 392 | 18 587 | 16 728 | 13 011 |
| Intangible Assets Gross Cost | 11 392 | 18 587 | 18 587 | 14 870 |
| Net Current Assets Liabilities | -62 341 | -79 646 | -95 523 | -273 318 |
| Property Plant Equipment Gross Cost | 3 258 | 14 193 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 193 | |||
| Total Assets Less Current Liabilities | -50 949 | -57 891 | -78 795 | -248 085 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 90 | |||
| Disposals Property Plant Equipment | 3 258 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 859 | |||
| Total Additions Including From Business Combinations Intangible Assets | 11 392 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 4, 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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