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U-DOX LIMITED

U-DOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameU-DOX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09399447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U-DOX LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is U-DOX LIMITED located?

    Registered Office Address
    Tea Building Unit 1.06, U-Dox
    Shoreditch High Street
    E1 6JJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of U-DOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    WSRW LIMITEDJan 21, 2015Jan 21, 2015

    What are the latest accounts for U-DOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for U-DOX LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for U-DOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stewart John Naismith as a director on Feb 09, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2026 with updates

    		5 pagesCS01

    Change of details for U-Dox Holdings Limited as a person with significant control on Dec 31, 2025

    		2 pagesPSC05

    Notification of Waseem Sarwar as a person with significant control on Dec 31, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 1,818
    		3 pagesSH01

    Director's details changed for Mr Waseem Sarwar on Apr 22, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA

    Termination of appointment of Glenn Howat Jones as a director on May 22, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		5 pagesCS01

    Cessation of Waseem Sarwar as a person with significant control on Jul 23, 2021

    		1 pagesPSC07

    Notification of U-Dox Holdings Limited as a person with significant control on Jul 23, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		 pagesAA

    Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Glenn Howat Jones as a director on Apr 11, 2022

    		2 pagesAP01

    Appointment of Mr Stewart John Naismith as a director on Apr 11, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		4 pagesCS01

    Change of details for U-Dox Holdings Limited as a person with significant control on Jul 23, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2021

    		RES15
    View All Filings

    Who are the officers of U-DOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARWAR, Waseem
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		Director
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		United KingdomBritish194285450002
    JONES, Glenn Howat
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		Director
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		United KingdomBritish87548150002
    NAISMITH, Stewart John
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		Director
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		EnglandBritish294645630001
    WILLIAMSON, Russell Scott
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, Wsrw
    England
    		Director
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, Wsrw
    England
    		EnglandBritish21112510001
    WILLIAMSON, Russell Scott
    c/o Rajat Sharma Metis Law Ltd
    Albion Street
    LS1 6AD Leeds
    84
    England
    		Director
    c/o Rajat Sharma Metis Law Ltd
    Albion Street
    LS1 6AD Leeds
    84
    England
    		EnglandBritish21112510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U-DOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Waseem Sarwar
    U-Dox
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06
    England
    		Dec 31, 2025
    U-Dox
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		Jul 23, 2021
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11232009
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    U-Dox
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06
    England
    		Jul 23, 2021
    U-Dox
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11232009
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Russell Scott Williamson
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, Wsrw
    England
    		Apr 06, 2016
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, Wsrw
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0