Wombex Uk Ltd SLOUGH


Wombex Uk started in year 2014 as Private Limited Company with registration number 09286570. The Wombex Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Slough at 2 Church Street. Postal code: SL1 7HZ.

There is a single director in the firm at the moment - Tamas V., appointed on 29 October 2014. In addition, a secretary was appointed - Zsuzsanna O., appointed on 4 December 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Wombex Uk Ltd Address / Contact

Office Address 2 Church Street
Office Address2 Burnham
Town Slough
Post code SL1 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09286570
Date of Incorporation Wed, 29th Oct 2014
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Zsuzsanna O.

Position: Secretary

Appointed: 04 December 2015

Tamas V.

Position: Director

Appointed: 29 October 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Tamas V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Zsuzsanna O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tamas V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tamas V.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Zsuzsanna O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tamas V.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth150        
Balance Sheet
Cash Bank In Hand947        
Current Assets12 91622 78626 17054 57873 39438 147141 556128 59665 499
Debtors11 969        
Tangible Fixed Assets1 099        
Reserves/Capital
Called Up Share Capital250        
Profit Loss Account Reserve-100        
Shareholder Funds150        
Other
Amount Specific Advance Or Credit Directors6 3206 3205 1285 1284 0037 244407 1 687
Amount Specific Advance Or Credit Made In Period Directors6 320    3 241  1 687
Amount Specific Advance Or Credit Repaid In Period Directors  1 192 1 125 6 837407 
Average Number Employees During Period  1122211
Creditors13 86520 17426 77632 40032 76528 65451 38327 66260 396
Creditors Due Within One Year13 865        
Fixed Assets1 0997604599921 50183   
Net Current Assets Liabilities-9492 612-60622 17840 6299 49390 173100 9345 103
Number Shares Allotted500        
Par Value Share1        
Share Capital Allotted Called Up Paid250        
Tangible Fixed Assets Additions2 103        
Tangible Fixed Assets Cost Or Valuation2 103        
Tangible Fixed Assets Depreciation1 004        
Tangible Fixed Assets Depreciation Charged In Period1 004        
Total Assets Less Current Liabilities1503 372-14723 17042 1309 57690 173100 9345 103
Advances Credits Directors6 320        

Company filings

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

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