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ROXOR GAMING LIMITED

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

This company is commonly known as Roxor Gaming Limited. The company was founded 5 years ago and was given the registration number 11881927. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10 Piccadilly, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ROXOR GAMING LIMITED
Company Number:11881927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:2nd Floor, 10 Piccadilly, London, United Kingdom, W1J 0DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester St, London, United Kingdom, WC1N 3AX

Secretary05 March 2024Active
27, Old Gloucester St, London, United Kingdom, WC1N 3AX

Director31 January 2023Active
27, Old Gloucester St, London, United Kingdom, WC1N 3AX

Director31 January 2023Active
27, Old Gloucester St, London, United Kingdom, WC1N 3AX

Secretary31 January 2023Active
25, Golden Square, London, England, W1F 9LU

Secretary14 March 2019Active
4th Floor, 10 Piccadilly, London, United Kingdom, W1J 0DD

Director14 March 2019Active
25, Golden Square, London, England, W1F 9LU

Director14 March 2019Active
25, Golden Square, London, England, W1F 9LU

Director14 March 2019Active
25, Golden Square, London, England, W1F 9LU

Director03 August 2020Active
2nd Floor, 10 Piccadilly, London, United Kingdom, W1J 0DD

Director14 March 2019Active
4th Floor, 10 Piccadilly, London, United Kingdom, W1J 0DD

Director14 March 2019Active

People with Significant Control

Anaxi Group Holdings Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noel Thomas John Hayden
Notified on:18 September 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 10 Piccadilly, London, United Kingdom, W1J 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gamesys Limited
Notified on:14 March 2019
Status:Active
Address:4th Floor, 10 Piccadilly, London, W1J 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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