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WOMBEX UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wombex Uk Ltd. The company was founded 9 years ago and was given the registration number 09286570. The firm's registered office is in SLOUGH. You can find them at 2 Church Street, Burnham, Slough, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WOMBEX UK LTD
Company Number:09286570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Church Street, Burnham, Slough, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Street, Burnham, United Kingdom, SL1 7HZ

Secretary04 December 2015Active
2, Church Street, Burnham, Slough, England, SL1 7HZ

Director29 October 2014Active

People with Significant Control

Mr Tamas Vedelek
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Hungarian
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tamas Vedelek
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Hungarian
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Zsuzsanna Vedelekne Olah
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Hungarian
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Persons with significant control

Notification of a person with significant control.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Appoint person secretary company with name date.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-12-07Officers

Change person director company with change date.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Address

Change registered office address company with date old address new address.

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2014-10-29Incorporation

Incorporation company.

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