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ROXXIESS SOUND SYSTEM LIMITED

ROXXIESS SOUND SYSTEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROXXIESS SOUND SYSTEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10146047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROXXIESS SOUND SYSTEM LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ROXXIESS SOUND SYSTEM LIMITED located?

    Registered Office Address
    111 Farnham Road
    B21 8EF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXXIESS SOUND SYSTEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ROXXIESS SOUND SYSTEM LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for ROXXIESS SOUND SYSTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		1 pagesCS01

    Confirmation statement made on Feb 09, 2022 with no updates

    		1 pagesCS01

    Notification of Leroy Henry as a person with significant control on Jun 20, 2021

    		3 pagesPSC01

    Administrative restoration application

    		2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Cessation of Leroy Henry as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Appointment of Mrs Rose Bogle as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Rose Marie Bogle as a director on Jul 20, 2021

    		1 pagesTM01

    Cessation of Rose Marie Bogle as a person with significant control on Jul 20, 2021

    		1 pagesPSC07

    Notification of Leroy Henry as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Appointment of Mr Leroy Henry as a director on Jun 20, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		1 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ROXXIESS SOUND SYSTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGLE, Rose
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		Director
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		EnglandBritish285935270001
    HENRY, Leroy
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		Director
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		United KingdomBritish191841320001
    BOGLE, Rose Marie
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		Director
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		EnglandBritish236273650002
    HENRY, Leroy Winston
    22 Berkshire Close
    West Bromwich
    B71 2SJ West Midland
    Mr Leroy Henry
    United Kingdom
    		Director
    22 Berkshire Close
    West Bromwich
    B71 2SJ West Midland
    Mr Leroy Henry
    United Kingdom
    		EnglandBritish156835190001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROXXIESS SOUND SYSTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leroy Henry
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		Jul 01, 2021
    Farnham Road
    B21 8EF Birmingham
    111
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Leroy Henry
    Farnham Road
    B21 8EF Birmingham
    111
    West Midlands
    United Kingdom
    		Jun 20, 2021
    Farnham Road
    B21 8EF Birmingham
    111
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rose Marie Bogle
    Berkshire Close
    B71 2SJ West Bromwich
    22
    England
    		Feb 06, 2017
    Berkshire Close
    B71 2SJ West Bromwich
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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