U-dox Holdings Limited is a private limited company registered at Tea Building Unit 1.06, U-Dox, Shoreditch High Street, London E1 6JJ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 1 director.
Director Waseem S., appointed on 05 March 2018.
The company is categorised as "advertising agencies" (Standard Industrial Classification: 73110). According to Companies House database there was a name change on 2021-07-26 and their previous name was Wsrw Holdings Limited.
The last confirmation statement was filed on 2023-03-02 and the deadline for the following filing is 2024-03-16. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tea Building Unit 1.06, U-dox |
| Office Address2 | Shoreditch High Street |
| Town | London |
| Post code | E1 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 11232009 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 05 March 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is New Quadrant Trust Corporation Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Waseem S. This PSC has significiant influence or control over the company,.
New Quadrant Trust Corporation Limited
4th Floor 5 Chancery Lane, London, WC2A 1LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07262078 |
| Notified on | 23 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waseem S.
| Notified on | 5 March 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Wsrw Holdings | July 26, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 116 578 | 58 337 |
| Net Assets Liabilities | 1 | 570 260 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 100 | 100 | 100 | 115 100 | 57 600 |
| Fixed Assets | 100 | 100 | 100 | 568 782 | 569 523 |
| Net Current Assets Liabilities | -99 | -99 | -99 | 1 478 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 570 260 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/02 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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