Introduction
Watch Company
U
UBX FRANCHISE LIMITED
UBX FRANCHISE LIMITED is an active company incorporated on 24 November 2021 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. UBX FRANCHISE LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13763692
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Aurora House, Deltic Avenue Rooksley Milton Keynes, MK13 8LW,
Previous Addresses
1 Pitfield Kiln Farm Milton Keynes MK11 3LW England
From: 24 November 2021To: 3 May 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COTTAM, Jonathan Daniel Nicholas
ActiveRooksley, Milton KeynesMK13 8LW
Born December 1981
Director
Appointed 20 Feb 2025
COTTAM, Jonathan Daniel Nicholas
Rooksley, Milton KeynesMK13 8LW
Born December 1981
Director
20 Feb 2025
Active
PETERSON, Sumayya Tahera
ActiveRooksley, Milton KeynesMK13 8LW
Born March 1974
Director
Appointed 11 Jan 2024
PETERSON, Sumayya Tahera
Rooksley, Milton KeynesMK13 8LW
Born March 1974
Director
11 Jan 2024
Active
PIERCE, Jose-Carlos Rawdon
ActiveRooksley, Milton KeynesMK13 8LW
Born July 1971
Director
Appointed 11 Jan 2024
PIERCE, Jose-Carlos Rawdon
Rooksley, Milton KeynesMK13 8LW
Born July 1971
Director
11 Jan 2024
Active
HALL, Philip John
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born January 1974
Director
Appointed 30 Jun 2022
Resigned 30 Apr 2023
HALL, Philip John
Deltic Avenue, Milton KeynesMK13 8LW
Born January 1974
Director
30 Jun 2022
Resigned 30 Apr 2023
Resigned
JEMPSON, John Alexander
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born February 1978
Director
Appointed 24 Nov 2021
Resigned 21 Sept 2023
JEMPSON, John Alexander
Deltic Avenue, Milton KeynesMK13 8LW
Born February 1978
Director
24 Nov 2021
Resigned 21 Sept 2023
Resigned
KING, Neil Graham
ResignedPitfield, Milton KeynesMK11 3LW
Born November 1966
Director
Appointed 24 Nov 2021
Resigned 31 May 2022
KING, Neil Graham
Pitfield, Milton KeynesMK11 3LW
Born November 1966
Director
24 Nov 2021
Resigned 31 May 2022
Resigned
PINNER, Mark
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born December 1969
Director
Appointed 28 Apr 2023
Resigned 07 Jan 2025
PINNER, Mark
Deltic Avenue, Milton KeynesMK13 8LW
Born December 1969
Director
28 Apr 2023
Resigned 07 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pitfield, Milton KeynesMK11 3LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Empowered Partnerships Limited
Pitfield, Milton KeynesMK11 3LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
30 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 November 2021