Uxlabs Limited

Active05471508 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Russell Rose Consulting Limited (until 21 August 2008)
Optimum.Search Limited (until 3 January 2006)
Prolynx Limited (until 17 November 2005)
Industry
Information technology consultancy activities (62020)
Owned by
Tony Russell-Rose
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Russell, Carole
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 January 2007
British
Born November 1962
Officer history (4 former)
1 August 2007
Appointed Russell, Carole as Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
1 January 2007
Appointed Russell-Rose, Tony as Director
1 June 2006
Resigned Packwood, Brian as Director
3 June 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
3 June 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
3 June 2005
Appointed A.C. Directors Limited as Corporate Director
3 June 2005
Resigned A.C. Directors Limited as Corporate Director
3 June 2005
Appointed Packwood, Brian as Director
3 June 2005
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962

Financials

Net Assets
£39,314
down £1,683 (4%)
Cash
£39,318
down £3,461 (8%)
Profit
(£1,684)
Employees
1
Current Ratio
87.4x
Return on Equity
-4%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 £40,225 £40,997 £39,314
Balance sheet detail
202220212020
Fixed Assets£0£0£5,000
Current Assets£39,769£43,608£44,197
Debtors£451£829£792
Cash£39,318£42,779£43,405
Creditors (< 1 year)£455£2,611£8,972
Creditors (> 1 year)£0£0£0
Net Current Assets£39,314£40,997£35,225
Net Assets£39,314£40,997£40,225
Shareholder Funds£39,314£40,997£40,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts30 June 2026
2 June 2026Confirmation statement with no updates2 June 2026
31 January 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with no updates2 June 2025
22 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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