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ROXI ENTERPRISES (UK) LIMITED

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

This company is commonly known as Roxi Enterprises (uk) Limited. The company was founded 7 years ago and was given the registration number 10744025. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, Mayfair, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ROXI ENTERPRISES (UK) LIMITED
Company Number:10744025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:20 North Audley Street, Mayfair, London, United Kingdom, W1K 6WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, North Audley Street, Mayfair, London, United Kingdom, W1K 6WE

Director27 April 2017Active
82 St John Street, London, England, EC1M 4JN

Corporate Secretary20 August 2020Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary27 April 2017Active
One Mayfair Place, London, United Kingdom, W1J 8AJ

Director27 April 2017Active

People with Significant Control

Cargil Management Services Limited
Notified on:27 April 2017
Status:Active
Country of residence:United Kingdom
Address:27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roxana Levy
Notified on:27 April 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:20, North Audley Street, London, United Kingdom, W1K 6WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-11Officers

Change person director company with change date.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-11-20Officers

Termination secretary company with name termination date.

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2020-09-29Officers

Appoint corporate secretary company with name date.

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2020-08-21Officers

Termination secretary company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-05-14Gazette

Gazette filings brought up to date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Gazette

Gazette notice compulsory.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-02-26Address

Change registered office address company with date old address new address.

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2017-05-02Officers

Appoint person director company with name date.

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2017-05-02Officers

Termination director company with name termination date.

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2017-04-27Incorporation

Incorporation company.

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