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ROXY CAPITAL LIMITED

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

This company is commonly known as Roxy Capital Limited. The company was founded 7 years ago and was given the registration number 10650610. The firm's registered office is in LONDON. You can find them at 9 Dover Patrol, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROXY CAPITAL LIMITED
Company Number:10650610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:9 Dover Patrol, London, England, SE3 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dover Patrol, London, England, SE3 0DW

Director03 March 2017Active
9, Dover Patrol, London, England, SE3 0DW

Director01 February 2022Active
9, Dover Patrol, London, England, SE3 0DW

Director01 February 2022Active

People with Significant Control

Platform One Group Limited
Notified on:12 March 2020
Status:Active
Country of residence:United Kingdom
Address:Peartree Business Centre, Cobham Road, Wimborne, United Kingdom, BH21 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamilton Keats
Notified on:04 October 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 56 Gloucester Place, London, United Kingdom, W1U 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cassettari
Notified on:04 October 2018
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:9, Dover Patrol, London, England, SE3 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steffen Hoyemsvoll
Notified on:04 October 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:37 George Loveless House, Diss Street, London, England, E2 7QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cassettari
Notified on:03 March 2017
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:9, Dover Patrol, London, England, SE3 0DW
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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Accounts

Accounts with accounts type full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type full.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Officers

Appoint person director company with name date.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-03-23Persons with significant control

Cessation of a person with significant control.

Download
2021-03-23Persons with significant control

Cessation of a person with significant control.

Download
2021-03-23Persons with significant control

Cessation of a person with significant control.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2020-05-02Accounts

Change account reference date company previous shortened.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Persons with significant control

Notification of a person with significant control.

Download
2019-02-28Persons with significant control

Cessation of a person with significant control.

Download
2019-02-28Persons with significant control

Notification of a person with significant control.

Download
2019-02-28Persons with significant control

Notification of a person with significant control.

Download
2019-02-28Persons with significant control

Change to a person with significant control.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download

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