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U-DOX HOLDINGS LIMITED

U-DOX HOLDINGS LIMITED

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

    • Overview

    Company NameU-DOX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11232009
    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 HOLDINGS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is U-DOX HOLDINGS 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 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WSRW HOLDINGS LIMITEDMar 05, 2018Mar 05, 2018

    What are the latest accounts for U-DOX HOLDINGS 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 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for U-DOX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 02, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2021

    • Capital: GBP 260
    		3 pagesSH01

    Notification of New Quadrant Trust Corporation Limited as a person with significant control on Jul 23, 2021

    		2 pagesPSC02

    Change of details for Mr Waseem Sarwar as a person with significant control on Jul 23, 2021

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2021

    		RES15

    Registered office address changed from First Floor 2-4 Holywell Lane London EC2A 3ET United Kingdom to Tea Building Unit 1.06, U-Dox Shoreditch High Street London E1 6JJ on Jul 25, 2021

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 05, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 05, 2018

    Statement of capital on Mar 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of U-DOX HOLDINGS 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
    		EnglandBritish243731940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Chancery Lane
    WC2A 1LG London
    4th Floor
    England
    		Jul 23, 2021
    5 Chancery Lane
    WC2A 1LG London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07262078
    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.
    Mr Waseem Sarwar
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		Mar 05, 2018
    Shoreditch High Street
    E1 6JJ London
    Tea Building Unit 1.06, U-Dox
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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