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ROXANNES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxannes Limited. The company was founded 26 years ago and was given the registration number 03459055. The firm's registered office is in . You can find them at 25 Wakefield Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROXANNES LIMITED
Company Number:03459055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Wakefield Street, London, E6 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196 Wellesley Road, Ilford, IG1 4LL

Secretary01 April 2006Active
196 Wellesley Road, Ilford, IG1 4LL

Director31 October 1997Active
196 Wellesley Road, Ilford, IG1 4LL

Secretary31 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 October 1997Active
196 Wellesley Road, Ilford, IG1 4LL

Director31 October 1997Active
66 Hall Road, Eastham, London, E6 2NQ

Director31 October 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 October 1997Active

People with Significant Control

Mr Zafar Iqbal
Notified on:31 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:25 Wakefield Street, E6 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Rukhsana Iqbal
Notified on:31 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:25 Wakefield Street, E6 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-29Accounts

Accounts with accounts type micro entity.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Officers

Change person director company with change date.

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2013-08-12Accounts

Accounts with accounts type total exemption full.

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2012-11-23Annual return

Annual return company with made up date.

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2012-08-02Accounts

Accounts with accounts type total exemption full.

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