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ROXI ENTERPRISES (UK) LIMITED

ROXI ENTERPRISES (UK) LIMITED

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

    • Overview

    Company NameROXI ENTERPRISES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10744025
    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 ROXI ENTERPRISES (UK) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ROXI ENTERPRISES (UK) LIMITED located?

    Registered Office Address
    20 North Audley Street
    Mayfair
    W1K 6WE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROXI ENTERPRISES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROXI ENTERPRISES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2027
    Next Confirmation Statement DueMay 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2026
    OverdueNo

    What are the latest filings for ROXI ENTERPRISES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		6 pagesAA

    Director's details changed for Ms Roxana Levy on Apr 15, 2026

    		2 pagesCH01

    Change of details for Roxana Levy as a person with significant control on Apr 15, 2026

    		2 pagesPSC04

    Change of details for Roxana Levy as a person with significant control on Sep 02, 2025

    		2 pagesPSC04

    Director's details changed for Roxana Levy on Sep 02, 2025

    		2 pagesCH01

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    		1 pagesAA01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Roxana Levy on Apr 25, 2024

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Roxana Nicu as a person with significant control on May 04, 2022

    		2 pagesPSC04

    Director's details changed for Roxana Nicu on May 11, 2022

    		2 pagesCH01

    Micro company accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Termination of appointment of 2020 Secretarial Limited as a secretary on Nov 16, 2020

    		1 pagesTM02

    Appointment of 2020 Secretarial Limited as a secretary on Aug 20, 2020

    		2 pagesAP04

    Termination of appointment of Cargil Management Services Limited as a secretary on Aug 20, 2020

    		1 pagesTM02

    Confirmation statement made on May 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of ROXI ENTERPRISES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Roxana
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		Director
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		United StatesBritish218661520007
    2020 SECRETARIAL LIMITED
    EC1M 4JN London
    82 St John Street
    England
    		Secretary
    EC1M 4JN London
    82 St John Street
    England
    Identification TypeEuropean Economic Area
    Registration Number05269573
    		141098040001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    KEITH, Philippa Anne
    W1J 8AJ London
    One Mayfair Place
    United Kingdom
    		Director
    W1J 8AJ London
    One Mayfair Place
    United Kingdom
    		United KingdomBritish45867690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROXI ENTERPRISES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Apr 27, 2017
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02601236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Roxana Levy
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		Apr 27, 2017
    North Audley Street
    Mayfair
    W1K 6WE London
    20
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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