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ROXY AND JACK LTD

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

This company is commonly known as Roxy And Jack Ltd. The company was founded 8 years ago and was given the registration number 09788875. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:ROXY AND JACK LTD
Company Number:09788875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Parks & Swan Limited, The Officers Mess, Coldstream Road, Caterham, United Kingdom, CR3 5QX

Director22 September 2015Active
C/O Parks & Swan Limited, The Officers Mess, Coldstream Road, Caterham, United Kingdom, CR3 5QX

Director22 September 2015Active

People with Significant Control

Ms Lisa Verlander
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Parks & Swan Limited, The Officers Mess, Caterham, United Kingdom, CR3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Karin Hogan
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Parks & Swan Limited, The Officers Mess, Caterham, United Kingdom, CR3 5QX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Change person director company with change date.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Change person director company with change date.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Address

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

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2022-09-01Address

Default companies house registered office address applied.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Change account reference date company current extended.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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