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Company Information for

ROBLOX UK LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
08738724
Private Limited Company
Active

Company Overview

About Roblox Uk Ltd
ROBLOX UK LIMITED was founded on 2013-10-18 and has its registered office in London. The organisation's status is listed as "Active". Roblox Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROBLOX UK LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in B73
 
Previous Names
CEEBR LIMITED21/10/2021
Filing Information
Company Number 08738724
Company ID Number 08738724
Date formed 2013-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts SMALL
Last Datalog update: 2024-01-06 21:10:11
Primary Source:Companies House
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Company Officers of ROBLOX UK LIMITED

Current Directors
Officer Role Date Appointed
HUGH FRANCIS OWEN COLLINS
 Director 2013-10-31
PAUL ALISTAIR NORRIS
 Director 2014-06-02
ROSS TARGETT
 Director 2013-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH FRANCIS OWEN COLLINS POINTCLIKI LTD. Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-11-07
PAUL ALISTAIR NORRIS UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2017-08-17 CURRENT 2017-03-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVIES
2024-01-03CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-07-10DIRECTOR APPOINTED HANS GUNAWAN
2023-07-10DIRECTOR APPOINTED OLIVER DAVIES
2023-01-11CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-11-14Cancellation of shares. Statement of capital on 2021-12-16 GBP 100.0000
2022-11-14Cancellation of shares. Statement of capital on 2021-12-16 GBP 100.0000
2022-11-14Second filing of capital allotment of shares GBP217.4471
2022-11-14Second filing of capital allotment of shares GBP217.4471
2022-11-14Second filing of capital allotment of shares GBP138.52
2022-11-14Second filing of capital allotment of shares GBP138.52
2022-11-14Second filing of the annual return made up to 2015-10-18
2022-11-14Second filing of the annual return made up to 2015-10-18
2022-11-14Sub-division of shares on 2015-10-28
2022-11-14Sub-division of shares on 2015-10-28
2022-11-14SH02Sub-division of shares on 2015-10-28
2022-11-14RP04AR01Second filing of the annual return made up to 2015-10-18
2022-11-14RP04SH01Second filing of capital allotment of shares GBP217.4471
2022-11-14SH06Cancellation of shares. Statement of capital on 2021-12-16 GBP 100.0000
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-08Cancellation of shares. Statement of capital on 2021-12-16 GBP 100.00
2022-01-08Memorandum articles filed
2022-01-08Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul>
2022-01-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution adoption of articles
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-08SH06Cancellation of shares. Statement of capital on 2021-12-16 GBP 100.00
2022-01-06CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-21CERTNMCompany name changed ceebr LIMITED\certificate issued on 21/10/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-05-29AP01DIRECTOR APPOINTED MARK REINSTRA
2020-05-22SH0101/02/15 STATEMENT OF CAPITAL GBP 218.9271
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FRANCIS OWEN COLLINS
2020-05-18AP04Appointment of Taylor Wessing Secretaries Limited as company secretary on 2020-04-03
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM , 1st Floor Gensurco House 46a Rosebery Avenue, London, EC1R 4RP, United Kingdom
2020-05-18REGISTERED OFFICE CHANGED ON 18/05/20 FROM , 1st Floor Gensurco House 46a Rosebery Avenue, London, EC1R 4RP, United Kingdom
2020-05-18REGISTERED OFFICE CHANGED ON 18/05/20 FROM , 1st Floor Gensurco House 46a Rosebery Avenue, London, EC1R 4RP, United Kingdom
2020-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087387240001
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom
2017-11-07REGISTERED OFFICE CHANGED ON 07/11/17 FROM , 3 Waterhouse Square 138 Holborn, London, EC1N 2SW, United Kingdom
2017-11-07REGISTERED OFFICE CHANGED ON 07/11/17 FROM , 3 Waterhouse Square 138 Holborn, London, EC1N 2SW, United Kingdom
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 217.4471
2017-09-06SH0131/07/17 STATEMENT OF CAPITAL GBP 217.4471
2017-09-04RES01ADOPT ARTICLES 04/09/17
2017-09-04RES12VARYING SHARE RIGHTS AND NAMES
2017-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/17 FROM 138 Waterhouse Square Holborn London EC1N 2SW United Kingdom
2017-06-04REGISTERED OFFICE CHANGED ON 04/06/17 FROM , 138 Waterhouse Square, Holborn, London, EC1N 2SW, United Kingdom
2017-06-04REGISTERED OFFICE CHANGED ON 04/06/17 FROM , 138 Waterhouse Square, Holborn, London, EC1N 2SW, United Kingdom
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 138 138 Holborn London England EC1N 2SW United Kingdom
2017-05-26REGISTERED OFFICE CHANGED ON 26/05/17 FROM , 138 138 Holborn, London, England, EC1N 2SW, United Kingdom
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 1 Primrose Street London EC2A 2EX England
2017-05-24REGISTERED OFFICE CHANGED ON 24/05/17 FROM , 1 Primrose Street, London, EC2A 2EX, England
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 182.03
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 087387240001
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 14 Richmond Road Sutton Coldfield West Midlands B73 6BJ United Kingdom
2015-12-30REGISTERED OFFICE CHANGED ON 30/12/15 FROM , 14 Richmond Road, Sutton Coldfield, West Midlands, B73 6BJ, United Kingdom
2015-12-07AR0118/10/15 ANNUAL RETURN FULL LIST
2015-12-0720/11/22 ANNUAL RETURN FULL LIST
2015-12-0720/11/22 ANNUAL RETURN FULL LIST
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 182.03
2015-11-20SH0128/10/15 STATEMENT OF CAPITAL GBP 182.03
2015-11-20SH02Sub-division of shares on 2015-10-28
2015-11-20RES13SUB-DIVISION OF SHARES 28/10/2015
2015-11-20RES01ADOPT ARTICLES 20/11/15
2015-07-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11SH0119/01/15 STATEMENT OF CAPITAL GBP 137.04
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 118.51
2014-11-20AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-13AA01CURRSHO FROM 31/10/2015 TO 31/03/2015
2014-08-07ANNOTATIONClarification
2014-08-07RP04SECOND FILING FOR FORM SH01
2014-07-08SH0102/06/14 STATEMENT OF CAPITAL GBP 118.51
2014-06-24AP01DIRECTOR APPOINTED MR PAUL NORRIS
2014-06-24RES01ADOPT ARTICLES 02/06/2014
2014-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-21SH0119/02/14 STATEMENT OF CAPITAL GBP 100
2013-11-25RES01ADOPT ARTICLES 05/11/2013
2013-11-01AP01DIRECTOR APPOINTED MR HUGH FRANCIS OWEN COLLINS
2013-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games




Licences & Regulatory approval
We could not find any licences issued to ROBLOX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBLOX UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROBLOX UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBLOX UK LIMITED

Intangible Assets
Patents
We have not found any records of ROBLOX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBLOX UK LIMITED
Trademarks
We have not found any records of ROBLOX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBLOX UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58210 - Publishing of computer games) as ROBLOX UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBLOX UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBLOX UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBLOX UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TW