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Ux Pro Holdings Limited

Ux Pro Holdings Limited is an active company incorporated on 8 July 2024 with the registered office located in Chelmsford, Essex. Ux Pro Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15824330
Private limited company
Age
1 year 2 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 April 2026 (6 months remaining)
Contact
Address
5 Suffolk Drive
Dukes Park Industrial Estate
Chelmsford
Essex
CM2 6UN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Oct 1981
Mr Michael Stephen Boyton
PSC • British • Lives in England • Born in Oct 1981
Mr David Michael Frith
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadmus Distribution Group Holdings Limited
Matthew Hayward, David Michael Frith, and 1 more are mutual people.
Active
Cadmus Products Limited
Matthew Hayward, David Michael Frith, and 1 more are mutual people.
Active
Voipon Solutions Limited
Matthew Hayward and David Michael Frith are mutual people.
Active
4gon Solutions Limited
Matthew Hayward and David Michael Frith are mutual people.
Active
Cadmus Products International Limited
Matthew Hayward and David Michael Frith are mutual people.
Active
Cadmus Distribution Group Limited
David Michael Frith is a mutual person.
Active
Financials
Ux Pro Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
14 Days Ago on 29 Aug 2025
Accounting Period Extended
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
David Frith (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mr Matthew Hayward (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Michael Boyton (PSC) Appointed
1 Year 1 Month Ago on 5 Aug 2024
Incorporated
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Registration of charge 158243300001, created on 29 August 2025
Submitted on 4 Sep 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 22 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 21 Jul 2025
Resolutions
Submitted on 24 Aug 2024
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 22 Aug 2024
Change of details for Mr Matthew Hayward as a person with significant control on 5 August 2024
Submitted on 20 Aug 2024
Notification of Michael Boyton as a person with significant control on 5 August 2024
Submitted on 20 Aug 2024
Notification of David Frith as a person with significant control on 5 August 2024
Submitted on 20 Aug 2024
Repayment History
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