OpenCompanies

U-Dox Limited

Company number
09399447
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jan 2015
Nature of business
Media representation services
Corporate group
New Quadrant Partners Limited (23 companies)

Registered office

Co S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • Wsrw Limited (until 28 Jul 2021)

Officers

NameRoleAppointedResigned
SARWAR, Waseem Director 21 Jan 2015
NAISMITH, Stewart John Director 11 Apr 2022 9 Feb 2026
JONES, Glenn Howat Director 11 Apr 2022 22 May 2025
WILLIAMSON, Russell Scott Director 7 Dec 2018 23 Jul 2021
WILLIAMSON, Russell Scott Director 4 Jan 2019 22 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Waseem Sarwar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Dec 2025
U-Dox Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Jul 2021
Waseem Sarwar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jul 2021 23 Jul 2021
Mr Russell Scott Williamson Ownership Of Shares 50 To 75 Percent 6 Apr 2016 23 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £91,529 £414,802 0
31 Dec 2023 £385,609 £814,518 42
31 Dec 2022 £544,510 £732,629 29
31 Dec 2021 - - -
31 Dec 2020 £894,553 £588,285 36
31 Dec 2019 £1,193,911 £348,341 33
31 Dec 2018 £831,026 £234,056 29
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Owned by

U-Dox Limited → U-Dox Holdings Limited → New Quadrant Trust Corporation Limited → New Quadrant Partners Limited

Companies at the same address

Data