U-dox Limited

General information

Name:

U-dox Ltd

Office Address:

Tea Building Unit 1.06, U-dox Shoreditch High Street E1 6JJ London

Number: 09399447

Incorporation date: 2015-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

U-dox started its operations in the year 2015 as a Private Limited Company with reg. no. 09399447. This firm has been functioning for nine years and the present status is active. This company's head office is registered in London at Tea Building Unit 1.06, U-dox. Anyone can also find this business using the zip code, E1 6JJ. This firm is recognized under the name of U-dox Limited. Moreover it also was registered as Wsrw up till the name was replaced 3 years from now. This business's Standard Industrial Classification Code is 73120 meaning Media representation services. 2022-12-31 is the last time when account status updates were filed.

Within this particular business, many of director's assignments have so far been met by Glenn J., Stewart N. and Waseem S.. As for these three individuals, Waseem S. has carried on with the business for the longest period of time, having become a vital addition to directors' team on January 2015.

  • Previous company's names
  • U-dox Limited 2021-07-28
  • Wsrw Limited 2015-01-21

Financial data based on annual reports

Company staff

Glenn J.

Role: Director

Appointed: 11 April 2022

Latest update: 4 December 2023

Stewart N.

Role: Director

Appointed: 11 April 2022

Latest update: 4 December 2023

Waseem S.

Role: Director

Appointed: 21 January 2015

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm include: U-Dox Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at U-Dox, Shoreditch High Street, E1 6JJ and was registered as a PSC under the reg no 11232009.

U-Dox Holdings Limited
Address: Tea Building Unit 1.06 U-Dox, Shoreditch High Street, London, E1 6JJ, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11232009
Notified on 23 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Waseem Sarwar
Address: Tea Building Unit 1.06, U-Dox Shoreditch High Street, London, E1 6JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11232009
Notified on 23 July 2021
Ceased on 23 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell W.
Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 21st January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
9
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