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UXLABS LIMITED

UXLABS LIMITED is an active private limited company, incorporated on 3 June 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Firecrest Court, Warrington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UXLABS LIMITED has three previous names, the most recent of which was RUSSELL ROSE CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05471508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1320 FIRECREST COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountryUNITED KINGDOM
PostcodeWA1 1RG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 21/08/2008 onwards:
UXLABS LIMITED
From 03/01/2006 to 21/08/2008:
RUSSELL ROSE CONSULTING LIMITED
From 17/11/2005 to 03/01/2006:
OPTIMUM.SEARCH LIMITED
Prior to 17/11/2005:
PROLYNX LIMITED

Directors

(The company's officers)
MR TONY RUSSELL-ROSE
(~61 year old British national)
340 FIRECREST COURT CENTRE PARK, WARRINGTON, WA1 1RG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2007
MRS CAROLE RUSSELL
(~65 year old British national)
3000 CATHEDRAL HILL GUILDFORD, SURREY, GU2 7YB, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/08/2007

Shareholders

(Persons of Significant Control)
Mr Tony Russell-Rose
(~61 year old British national)
43 Fox Dene, Godalming, Surrey, GU7 1YG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UXLABS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 1RG.

Map of UXLABS LIMITED at local scale
Map of UXLABS LIMITED at local scale
Map of UXLABS LIMITED at district scale
Map of UXLABS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1RG

Other companies with registered offices in WA1 1RG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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