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ROXBY INVESTMENTS LIMITED

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

This company is commonly known as Roxby Investments Limited. The company was founded 9 years ago and was given the registration number 09030104. The firm's registered office is in NEW MALDEN. You can find them at 238a Kingston Road, Kingston Road, New Malden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROXBY INVESTMENTS LIMITED
Company Number:09030104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:238a Kingston Road, Kingston Road, New Malden, England, KT3 3RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238a Kingston Road, Kingston Road, New Malden, England, KT3 3RN

Director08 May 2014Active
238a Kingston Road, Kingston Road, New Malden, England, KT3 3RN

Director08 May 2014Active

People with Significant Control

Mr James Joseph Vincent
Notified on:28 May 2022
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:238a Kingston Road, Kingston Road, New Malden, England, KT3 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dominique Penelope Dunsford
Notified on:25 May 2022
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:238a Kingston Road, Kingston Road, New Malden, England, KT3 3RN
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Capital

Capital alter shares redemption statement of capital.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-05-30Capital

Capital alter shares redemption statement of capital.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-06-12Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2022-06-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-04-07Capital

Capital alter shares redemption statement of capital.

Download
2022-01-11Capital

Capital alter shares redemption statement of capital.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-03Incorporation

Memorandum articles.

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2021-09-17Capital

Capital name of class of shares.

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2021-09-17Incorporation

Memorandum articles.

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2021-09-17Resolution

Resolution.

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2021-09-17Incorporation

Memorandum articles.

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2021-09-14Capital

Capital variation of rights attached to shares.

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2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Capital

Capital alter shares redemption statement of capital.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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