U-dox Limited. Head office in London. Check Director.

U-dox Limited, London

U-Dox Limited is a private limited company. Once, it was called Wsrw Limited (it was changed on 2021-07-28). Registered at Tea Building Unit 1.06, U-Dox, Shoreditch High Street, London E1 6JJ, the above-mentioned 9 years old enterprise was incorporated on 2015-01-21 and is officially categorised as "media representation services" (Standard Industrial Classification code: 73120).
3 directors can be found in this firm: Glenn J. (appointed on 11 April 2022), Stewart N. (appointed on 11 April 2022), Waseem S. (appointed on 21 January 2015).

About
Name: U-dox Limited
Number: 09399447
Incorporation date: 2015-01-21
End of financial year: 31 December


Address:	Tea Building Unit 1.06, U-dox Shoreditch High Street London E1 6JJ
SIC code:	73120 - Media representation services

Company staff

People with significant control

U-Dox Holdings Limited

23 July 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Waseem Sarwar

23 July 2021 - 23 July 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell W.

6 April 2016 - 23 July 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,034,269	1,627,661	1,966,209	1,750,358	2,150,665	2,040,047
Total Assets Less Current Liabilities	666,240	1,093,960	1,227,867	1,161,988	617,985	702,547

The target date for U-Dox Limited confirmation statement filing is 2024-02-04. The last one was filed on 2023-01-21. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: U-Dox Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at U-Dox, Shoreditch High Street, E1 6JJ London. Waseem Sarwar owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shoreditch High Street, E1 6JJ London. Russell W. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 21st January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 21st January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 23rd July 2021 filed on: 24th, January 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 23rd July 2021 filed on: 24th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 21st January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download
AA01	Accounting reference date changed from 30th December 2021 to 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 11th April 2022 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2022 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 7th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 21st January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 23rd July 2021 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th July 2021 filed on: 28th, July 2021 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 23rd July 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 27th July 2021. New Address: Tea Building Unit 1.06, U-Dox Shoreditch High Street London E1 6JJ. Previous address: Tea Building Unit 1.06, Wsrw Shoreditch High Street London E1 6JJ England filed on: 27th, July 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 23rd July 2021 filed on: 23rd, July 2021 \| persons with significant control	Free Download (1 page)
TM01	23rd July 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 093994470002, created on 23rd December 2020 filed on: 23rd, December 2020 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 21st January 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, January 2020 \| accounts	Free Download (11 pages)
CH01	On 17th July 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st January 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	22nd January 2019 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2018 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 4th January 2019. New Address: Tea Building Unit 1.06, Wsrw Shoreditch High Street London E1 6JJ. Previous address: C/O Wsrw Ltd 1 st Floor Holywell Lane London EC2A 3ET England filed on: 4th, January 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 4th January 2019 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
CH01	On 11th December 2018 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, October 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 21st January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 21st January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 16th February 2016. New Address: C/O Wsrw Ltd 1 st Floor Holywell Lane London EC2A 3ET. Previous address: 2-4 Hoxton Square London N1 6NU England filed on: 16th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th February 2016: 1000.00 GBP capital
MR04	Satisfaction of charge 093994470001 in full filed on: 17th, April 2015 \| mortgage	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 9th, April 2015 \| resolution
SH01	Statement of Capital on 5th February 2015: 1000.00 GBP filed on: 8th, April 2015 \| capital	Free Download (4 pages)
MR01	Registration of charge 093994470001, created on 5th February 2015 filed on: 10th, February 2015 \| mortgage	Free Download (37 pages)
NEWINC	Incorporation filed on: 21st, January 2015 \| incorporation	Free Download (24 pages)

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