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UBX UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubx Uk Ltd. The company was founded 9 years ago and was given the registration number 09540428. The firm's registered office is in SLOUGH. You can find them at Unit 27, Slough Business Park, 94 Farnham Road, Slough, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:UBX UK LTD
Company Number:09540428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46460 - Wholesale of pharmaceutical goods
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 27, Slough Business Park, 94 Farnham Road, Slough, England, SL1 3FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a, Staines Road, Wraysbury, Staines-Upon-Thames, England, TW19 5BY

Director14 April 2015Active
Unit 27, Slough Business Park, 94 Farnham Road, Slough, England, SL1 3FQ

Director12 May 2015Active

People with Significant Control

Mr. Viresh Prinja
Notified on:30 April 2018
Status:Active
Date of birth:January 1970
Nationality:Indian
Country of residence:England
Address:Unit 27, Slough Business Park, 94 Farnham Road, Slough, England, SL1 3FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Viresh Prinja
Notified on:10 February 2017
Status:Active
Date of birth:January 1967
Nationality:Indian
Country of residence:England
Address:Unit 27, Slough Business Park, 94 Farnham Road, Slough, England, SL1 3FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-07-13Miscellaneous

Legacy.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2020-06-04Officers

Change person director company with change date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-02-01Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-04-19Persons with significant control

Cessation of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-22Address

Change registered office address company with date old address new address.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type micro entity.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Address

Change registered office address company with date old address new address.

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2015-05-13Officers

Appoint person director company with name date.

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