Roxburgh Business Inc. Limited

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Roxburgh Business Inc. Limited

06941623Private Limited With Share Capital

207 Regent Street, 3Rd Floor, London, W1B3HH
Incorporated

23/06/2009

Company Age

16 years

Directors

3

Employees

SIC Code

64301

Risk

very low risk

Company Overview

Registration, classification & business activity

Roxburgh Business Inc. Limited (06941623) is a private limited with share capital incorporated on 23/06/2009 (16 years old) and registered in london, W1B3HH. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 23/06/2009
W1B3HH

Financial Overview

Total Assets

£217.0K

Liabilities

£1.5K

Net Assets

£215.4K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

79
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2016
Change Sail Address Company With New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Capital Allotment Shares
Category:Capital
Date:26-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2010
Incorporation Company
Category:Incorporation
Date:23-06-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date07/10/2025
Latest Accounts30/06/2025

Trading Addresses

3Rd Floor, 207 Regent Street, London, W1B3HHRegistered

Contact

207 Regent Street, 3Rd Floor, London, W1B3HH