Wozzad Limited

Active06617336 Private limited company
Incorporated
11 June 2008 (18 years)
Previously known as
Flex (UK) Limited (until 4 September 2017)
Clarke Limited (until 24 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Norman Liu
Maxwell Davies
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor One Ariel Way
Westfield
London
W12 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2016
Also at Electromorph Limited (proposed for strike-off)
British
Born April 1971 (55)
Director · Appointed 1 January 2013
British
Born December 1975 (50)
Officer history (3 former)
15 April 2016
Appointed Davies, Maxwell as Director
31 December 2014
Resigned Clarke, Richard Brian as Director
31 December 2014
Resigned Cullum, Stephen Brian Shaw as Director
31 December 2014
Resigned Walker, Raymond Douglas as Director
1 January 2013
Appointed Liu, Norman as Director
11 June 2008
Appointed Clarke, Richard Brian as Director
11 June 2008
Appointed Cullum, Stephen Brian Shaw as Director
11 June 2008
Appointed Walker, Raymond Douglas as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)

Holdings 1

Companies where Wozzad Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,271
Cash
£478
Employees
4
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 (£94,109) (£97,555) (£118,285) (£58,450) (£53,664) £10,271
Balance sheet detail
202520242022202120202019
Fixed Assets£768£1,372£0£139£1,476£3,970
Current Assets£80,896£19,656£36,161£20,586£27,404£48,718
Debtors£80,418£13,178£3,243£3,243£3,243£1,398
Cash£478£478£32,918£17,343£24,161£47,320
Creditors (< 1 year)£67,976£63,075£70,694£106,912£87,205£141,876
Creditors (> 1 year)£23,917£32,072£38,950£4,167
Net Current Assets£12,920(£43,419)(£34,533)(£86,326)(£59,801)(£93,158)
Net Assets£10,271(£53,664)(£58,450)(£118,285)(£97,555)(£94,109)
Shareholder Funds£10,271(£53,664)(£58,450)(£118,285)(£97,555)(£94,109)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 December 2025
7 February 2026Confirmation statement with no updates31 January 2026
6 February 2026Director's details changed
6 February 2026Director's details changed
20 August 2025Total exemption full accounts31 December 2024
Show all recent filings

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