U-dox started in year 2015 as Private Limited Company with registration number 09399447. The U-dox company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Tea Building Unit 1.06, U-dox. Postal code: E1 6JJ. Since 28th July 2021 U-dox Limited is no longer carrying the name Wsrw.
The firm has 3 directors, namely Glenn J., Stewart N. and Waseem S.. Of them, Waseem S. has been with the company the longest, being appointed on 21 January 2015 and Glenn J. and Stewart N. have been with the company for the least time - from 11 April 2022. As of 19 April 2024, there were 2 ex directors - Russell W., Russell W. and others listed below. There were no ex secretaries.
| 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 | 09399447 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 21 January 2015
The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is U-Dox Holdings Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Waseem Sarwar that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Russell W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
U-Dox Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Waseem Sarwar
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell W.
| Notified on | 6 April 2016 |
| Ceased on | 23 July 2021 |
| Nature of control: |
50,01-75% shares |
| Wsrw | July 28, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 244 050 | 234 056 | 348 341 | 588 285 | 464 821 | 732 629 |
| Current Assets | 1 034 269 | 1 627 661 | 1 966 209 | 1 750 358 | 2 150 665 | 2 040 047 |
| Debtors | 790 219 | 1 393 605 | 1 617 868 | 1 162 073 | 1 685 844 | 1 296 398 |
| Net Assets Liabilities | 466 240 | 831 026 | 1 193 911 | 894 553 | 402 462 | 544 510 |
| Other Debtors | 128 460 | 166 835 | 177 297 | 124 458 | 132 831 | 131 375 |
| Property Plant Equipment | 105 119 | 362 823 | 275 646 | 164 400 | 130 793 | 58 310 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 129 211 | 206 544 | 341 882 | 453 128 | 559 159 | 650 276 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 57 319 | |||||
| Amounts Owed To Group Undertakings | 468 624 | 444 444 | ||||
| Average Number Employees During Period | 29 | 33 | 36 | 33 | 29 | 42 |
| Bank Borrowings Overdrafts | 200 000 | 150 000 | ||||
| Corporation Tax Payable | 118 700 | 156 613 | 107 487 | 3 759 | 54 720 | |
| Corporation Tax Recoverable | 14 936 | 114 104 | 114 104 | 114 104 | 131 719 | 136 275 |
| Creditors | 200 000 | 222 018 | 1 013 988 | 250 000 | 200 000 | 150 000 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 841 609 | 409 453 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 77 333 | 135 338 | 111 246 | 91 117 | ||
| Net Current Assets Liabilities | 561 121 | 731 137 | 952 221 | 997 588 | 487 192 | 644 237 |
| Other Creditors | 3 252 | 86 934 | 48 095 | 8 326 | 678 893 | 391 833 |
| Other Disposals Property Plant Equipment | 38 685 | |||||
| Other Taxation Social Security Payable | 48 026 | 49 901 | 57 848 | 47 291 | 71 220 | 87 251 |
| Prepayments Accrued Income | 162 702 | 464 604 | 231 114 | 205 489 | 233 114 | 460 179 |
| Property Plant Equipment Gross Cost | 234 330 | 569 367 | 617 528 | 689 952 | 708 586 | |
| Provisions For Liabilities Balance Sheet Subtotal | 40 916 | 33 956 | 17 435 | 15 523 | 8 037 | |
| Total Assets Less Current Liabilities | 666 240 | 1 093 960 | 1 227 867 | 1 161 988 | 617 985 | 702 547 |
| Trade Creditors Trade Payables | 125 353 | 368 485 | 225 124 | 155 436 | 393 305 | 366 027 |
| Trade Debtors Trade Receivables | 251 045 | 293 459 | 740 750 | 363 419 | 1 188 180 | 568 569 |
| Accrued Liabilities Deferred Income | 89 528 | 37 464 | 159 477 | 143 506 | ||
| Amounts Recoverable On Contracts | 233 076 | |||||
| Finance Lease Liabilities Present Value Total | 14 304 | 11 929 | ||||
| Other Remaining Borrowings | 73 985 | 22 018 | 337 939 | 338 452 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 335 037 | 48 161 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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