Roxburgh Limited

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Roxburgh Limited

05521651•Private Limited With Share Capital

1 Charterhouse Mews, London, EC1M6BB
01252378695

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Incorporated

28/07/2005

Company Age

20 years

Directors

1

Employees

13

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Roxburgh Limited (05521651) is a private limited with share capital incorporated on 28/07/2005 (20 years old) and registered in london, EC1M6BB. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 28/07/2005
EC1M6BB
13 employees

Financial Overview

Total Assets

£372.1K

Liabilities

£281.8K

Net Assets

£90.4K

Cash

£0

Key Metrics

13

Employees

1

Directors

7

Shareholders

2

CCJs

Board of Directors

1
R
robert drummond mcmurrich
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Memorandum Articles
Category:Incorporation
Date:08-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Capital Cancellation Shares
Category:Capital
Date:03-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2019
Capital Cancellation Shares
Category:Capital
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Capital Directors Statement Auditors Report
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Capital Cancellation Shares
Category:Capital
Date:28-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Mortgage
Date:06-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Legacy
Category:Capital
Date:31-05-2007
Resolution
Category:Resolution
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Address
Date:03-11-2005
Incorporation Company
Category:Incorporation
Date:28-07-2005

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date16/06/2025
Latest Accounts31/07/2024

Trading Addresses

1 Charterhouse Mews, London, EC1M6BBRegistered

Related Companies

1
roxburgh financial planning ltd
live

Contact

01252378695
1 Charterhouse Mews, London, EC1M6BB