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Home > England & Wales Companies > ROXBY INVESTMENTS LIMITED
Company Information for

ROXBY INVESTMENTS LIMITED

238A KINGSTON ROAD, KINGSTON ROAD, NEW MALDEN, KT3 3RN,
Company Registration Number
09030104
Private Limited Company
Active

Company Overview

About Roxby Investments Ltd
ROXBY INVESTMENTS LIMITED was founded on 2014-05-08 and has its registered office in New Malden. The organisation's status is listed as "Active". Roxby Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROXBY INVESTMENTS LIMITED
 
Legal Registered Office
238A KINGSTON ROAD
KINGSTON ROAD
NEW MALDEN
KT3 3RN
Other companies in GU21
 
Filing Information
Company Number 09030104
Company ID Number 09030104
Date formed 2014-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 20:35:44
Primary Source:Companies House
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Company Officers of ROXBY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE PENELOPE DUNSFORD
 Director 2014-05-08
JAMES JOSEPH VINCENT
 Director 2014-05-08

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
2024-01-08Statement of capital on 2023-11-14 GBP1,207,000
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-30Statement of capital on 2023-01-14 GBP1,245,000
2023-05-22CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE PENELOPE DUNSFORD
2022-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH VINCENT
2022-06-10PSC09Withdrawal of a person with significant control statement on 2022-06-10
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-04-07SH02Statement of capital on 2022-04-06 GBP1,395,000
2022-01-11Statement of capital on 2021-12-13 GBP1,420,000
2022-01-11SH02Statement of capital on 2021-12-13 GBP1,420,000
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-03MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17SH08Change of share class name or designation
2021-09-17MEM/ARTSARTICLES OF ASSOCIATION
2021-09-17RES12Resolution of varying share rights or name
2021-09-14SH10Particulars of variation of rights attached to shares
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-03-18SH02Statement of capital on 2021-01-15 GBP1,445,000
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1560000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1560000
2018-03-14SH02Statement of capital on 2017-10-01 GBP1,560,000
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 1680000
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17MEM/ARTSARTICLES OF ASSOCIATION
2016-07-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-27SH08Change of share class name or designation
2016-07-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-27RES12Resolution of varying share rights or name
2016-07-27RES01ALTER ARTICLES 24/05/2016
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1800000
2016-06-14AR0108/05/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1200000
2015-05-29AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM C/O Baker Tilly Sumner House St Thomas's Road Chorley Lancashire PR7 1HP United Kingdom
2014-08-13MEM/ARTSARTICLES OF ASSOCIATION
2014-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-13RES01ADOPT ARTICLES 13/08/14
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-05AA01Current accounting period shortened from 31/05/15 TO 31/03/15
2014-08-04SH0116/07/14 STATEMENT OF CAPITAL GBP 1800000
2014-08-04SH0116/07/14 STATEMENT OF CAPITAL GBP 1400000
2014-08-04SH0116/07/14 STATEMENT OF CAPITAL GBP 1300000
2014-07-29SH0104/07/14 STATEMENT OF CAPITAL GBP 1200000.00
2014-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROXBY INVESTMENTS 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 ROXBY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROXBY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ROXBY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ROXBY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXBY INVESTMENTS LIMITED
Trademarks
We have not found any records of ROXBY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXBY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as ROXBY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROXBY INVESTMENTS 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 ROXBY INVESTMENTS 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 ROXBY INVESTMENTS 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.
    Need more information?
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