ROXYCO LIMITED
Overview
| Company Name | ROXYCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04338551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROXYCO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ROXYCO LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROXYCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ROXYCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ROXYCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||
Current accounting period extended from Feb 28, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Cessation of Roxyco (Outside) Limited as a person with significant control on Jan 08, 2020 | 1 pages | PSC07 | ||
Notification of Rohoco Ltd as a person with significant control on Jan 08, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for David Waddington on Dec 19, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 12, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 28, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Feb 29, 2016 | 9 pages | AA | ||
Termination of appointment of John David Flack as a director on Feb 04, 2016 | 1 pages | TM01 | ||
Who are the officers of ROXYCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLACK, Pablo | Secretary | Mount Pleasant Road N17 6JQ London 202 United Kingdom | British | 79446160009 | ||||||
| FLACK, Joseph Edwin | Director | 99 High Storrs Road S11 7LD Sheffield South Yorkshire | England | United Kingdom | 98337030003 | |||||
| FLACK, Pablo | Director | Mount Pleasant Road N17 6JQ London 202 United Kingdom | United Kingdom | British | 79446160010 | |||||
| WADDINGTON, David | Director | Joseph Trotter Close Finsbury Estate EC1R 1UB London 14 United Kingdom | United Kingdom | British | 79452330007 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| BURROWS, Frans Henrik | Director | 9 Mauleverer Road SW2 5DR London | British | 79446180001 | ||||||
| COLLINS, Thomas | Director | Jubilee Street E1 3BP London 208 United Kingdom | United Kingdom | British | 116770140003 | |||||
| FLACK, John David | Director | 65 Lidgett Lane Skelmanthorpe HD8 9AQ Huddersfield West Yorkshire | United Kingdom | British | 14480930001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of ROXYCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rohoco Ltd | Jan 08, 2020 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Roxyco (Outside) Limited | Apr 06, 2016 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0