Wox Limited in 20 Primrose Street LONDON

Wox Limited LONDON

Wox Limited was officially closed on 2022-09-27. Wox was a private limited company that could have been found at The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS. Its net worth was estimated to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (incorporated on 2002-05-27) was run by 2 directors.
Director Cyril D. who was appointed on 25 July 2011.
Director Jérémie D. who was appointed on 25 July 2011.

The company was classified as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was sent on 2022-01-20 and last time the accounts were sent was on 31 August 2020. 2016-01-20 is the date of the latest annual return.

Wox Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04448089
Date of Incorporation	Mon, 27th May 2002
Date of Dissolution	Tue, 27th Sep 2022
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Fri, 3rd Feb 2023
Last confirmation statement dated	Thu, 20th Jan 2022

Company staff

Cyril D.

Position: Director

Appointed: 25 July 2011

Jérémie D.

Position: Director

Appointed: 25 July 2011

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 May 2009

Pascal F.

Position: Director

Appointed: 29 May 2009

Resigned: 24 April 2017

Asim C.

Position: Director

Appointed: 19 January 2007

Resigned: 29 May 2009

Frederic B.

Position: Director

Appointed: 07 January 2005

Resigned: 19 January 2007

James S.

Position: Director

Appointed: 28 May 2002

Resigned: 31 October 2011

Neil B.

Position: Director

Appointed: 28 May 2002

Resigned: 07 January 2005

James H.

Position: Director

Appointed: 28 May 2002

Resigned: 31 October 2011

Kevin B.

Position: Director

Appointed: 28 May 2002

Resigned: 29 May 2009

Raymond W.

Position: Director

Appointed: 28 May 2002

Resigned: 25 May 2007

Gilles D.

Position: Director

Appointed: 28 May 2002

Resigned: 22 July 2014

Patrice M.

Position: Director

Appointed: 28 May 2002

Resigned: 22 July 2014

Robin T.

Position: Secretary

Appointed: 27 May 2002

Resigned: 29 May 2009

Herve S.

Position: Director

Appointed: 27 May 2002

Resigned: 29 May 2009

People with significant control

Stephen F.

Notified on	3 May 2016
Ceased on	18 October 2017
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	2016-05-31	2017-05-31	2018-05-31	2019-08-31	2020-08-31

Balance Sheet
Current Assets	5 822	6 222	6 623	7 577	7 983
Net Assets Liabilities	6 272	6 673	7 078	7 482	7 888

Other
Version Production Software			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	550	550	550
Creditors	100	99	95	95	95
Net Current Assets Liabilities	5 722	6 123	6 528	7 482	7 888
Total Assets Less Current Liabilities	6 272	6 673	7 078	7 482	7 888

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 26th, September 2019	accounts	Free Download (10 pages)
AA01	Accounting period extended to Saturday 31st August 2019. Originally it was Friday 31st May 2019 filed on: 8th, July 2019	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 5th, April 2019	annual return	Free Download (24 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 5th, April 2019	annual return	Free Download (24 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 5th, April 2019	annual return	Free Download (24 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 5th, April 2019	annual return	Free Download (24 pages)
AR01	Annual return made up to Thursday 27th May 2010 with full list of members filed on: 5th, April 2019	annual return	Free Download (24 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 13th, March 2019	accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 7th, March 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 20th January 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 10th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 20th January 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (9 pages)
AR01	Annual return made up to Sunday 20th January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2012 filed on: 11th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 20th January 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2011 filed on: 24th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 20th January 2011 with full list of members filed on: 20th, January 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 9th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 27th May 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 27th, January 2010	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 14th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 27th May 2008 filed on: 27th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 7th, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 7th, November 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 24th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 24th, March 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 17th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 17th, March 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 2nd June 2005 filed on: 2nd, June 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 8th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 8th, November 2004	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 9th, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 7th August 2003 filed on: 7th, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 7th August 2003 filed on: 7th, August 2003	annual return	Free Download (10 pages)

Wox Limited LONDON

Wox Limited Address / Contact

Company Information / Profile

Company staff

Cyril D.

Jérémie D.

Reed Smith Corporate Services Limited

Pascal F.

Asim C.

Frederic B.

James S.

Neil B.

James H.

Kevin B.

Raymond W.

Gilles D.

Patrice M.

Robin T.

Herve S.

People with significant control

Annual reports financial information

Company filings

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