Udx Development Company Limited

Active11036833 Private limited company
Incorporated
30 October 2017 (9 years)
Previously known as
SC Collection Limited (until 23 December 2025)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
British
Born March 1974 (52)
Director · Appointed 22 December 2023
British
Born March 1970 (56)
Director · Appointed 22 December 2023
British
Born February 1970 (56)
Director · Appointed 22 December 2023
American
Born October 1961 (65)
Officer history (5 former)
26 June 2026
Resigned Watson, Marc as Director
4 February 2026
Appointed Watson, Marc as Director
4 February 2026
Appointed Freeman, Gidon David as Director
22 December 2023
Resigned Lindsay, Nicholas James Duncan as Director
22 December 2023
Appointed Canning, Oliver as Director
22 December 2023
Appointed Lockhart, Tracy as Director
22 December 2023
Appointed Thompson, Page Hamilton as Director
31 August 2023
Appointed Lindsay, Nicholas James Duncan as Director
31 August 2023
Resigned Kan, Shen as Director
31 August 2023
Resigned Tang, Renold Lee On as Director
25 October 2018
Resigned Lim, Yee Hung as Director
14 December 2017
Appointed Kan, Shen as Director
30 October 2017
Appointed Lim, Yee Hung as Director
30 October 2017
Appointed Tang, Renold Lee On as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11099322
Former controllers (4)
5 January 2023
Ceased Jinxia Li — Owns 25–50% of shares
5 January 2023
Ceased Yun Gao — Owns 25–50% of shares
29 October 2020
Ceased Cloud Wing UK Limited — Owns 75–100% of shares
12 December 2017
Ceased Shift Living Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Udx Development Company Limited This company Owns 75–100% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2019 2020 2021 2022 (£1,528) (£1,523) (£1,523) (£1,523)
Balance sheet detail
2022202120202019
Current Assets£2,193,160£2,193,160£2,165,448£2,167,443
Creditors (< 1 year)£2,194,683£2,194,683£2,166,971£2,168,971
Net Current Assets(£1,523)(£1,523)(£1,523)(£1,528)
Shareholder Funds(£1,523)(£1,523)(£1,523)(£1,528)

Filings 56

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
3 November 2026Registration of a charge
6 October 2026Full accounts31 December 2025
29 June 2026Termination of appointment of a director
19 May 2026Registration of a charge
Show all 56 filings

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