General information

Name:

Wombex Uk Limited

Office Address:

2 Church Street Burnham SL1 7HZ Slough

Number: 09286570

Incorporation date: 2014-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the launching of Wombex Uk Ltd, a firm which is located at 2 Church Street, Burnham, Slough. This means it's been ten years Wombex Uk has prospered in this business, as the company was registered on Wednesday 29th October 2014. The Companies House Registration Number is 09286570 and the company zip code is SL1 7HZ. This business's registered with SIC code 62020 meaning Information technology consultancy activities. The firm's most recent filed accounts documents cover the period up to 2022-10-31 and the most recent confirmation statement was filed on 2022-10-29.

With regards to the company, the full extent of director's responsibilities have so far been done by Tamas V. who was chosen to lead the company ten years ago. Additionally, the director's duties are constantly helped with by a secretary - Zsuzsanna O., who joined this specific company on Friday 4th December 2015.

Financial data based on annual reports

Company staff

Zsuzsanna O.

Role: Secretary

Appointed: 04 December 2015

Latest update: 9 April 2024

Tamas V.

Role: Director

Appointed: 29 October 2014

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Tamas V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Zsuzsanna O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tamas V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Zsuzsanna O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tamas V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 29 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/10/31 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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