ROXOR GAMING LIMITED
Overview
| Company Name | ROXOR GAMING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11881927 |
| 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 ROXOR GAMING LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is ROXOR GAMING LIMITED located?
| Registered Office Address | 27 Old Gloucester St WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXOR GAMING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RABBITFOOT GAMES (UK) LIMITED | Mar 14, 2019 | Mar 14, 2019 |
What are the latest accounts for ROXOR GAMING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ROXOR GAMING LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for ROXOR GAMING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joshua Rory Morris on Aug 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Laurence Woodhouse as a director on Jan 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mordechay Malool as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 32 pages | AA | ||
Director's details changed for Mordechay Malool on May 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mitchell Alexander Bowen as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Mordechay Malool as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Kristy Beth Jo as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||
Appointment of Anne Elizabeth Tucker as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Director's details changed for Mr Joshua Rory Morris on Aug 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mitchell Alexander Bowen on Aug 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Kristy Beth Jo on Aug 07, 2023 | 1 pages | CH03 | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester St London WC1N 3AX on Aug 07, 2023 | 1 pages | AD01 | ||
Change of details for Anaxi Group Holdings Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Jun 04, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 13, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Philip Jarlath Graham as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Noel Thomas John Hayden as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amy Victoria Lewis as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael John Robert Mee as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Who are the officers of ROXOR GAMING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Anne Elizabeth | Secretary | Old Gloucester St WC1N 3AX London 27 United Kingdom | 320460170001 | |||||||
| MORRIS, Joshua Rory | Director | Old Gloucester St WC1N 3AX London 27 United Kingdom | United Kingdom | Irish | 178249780003 | |||||
| WOODHOUSE, Laurence | Director | Old Gloucester St WC1N 3AX London 27 United Kingdom | United Kingdom | British | 300269820002 | |||||
| JO, Kristy Beth | Secretary | Old Gloucester St WC1N 3AX London 27 United Kingdom | 305043530001 | |||||||
| MEE, Michael John Robert | Secretary | Golden Square W1F 9LU London 25 England | 256345330001 | |||||||
| BOWEN, Mitchell Alexander | Director | Old Gloucester St WC1N 3AX London 27 United Kingdom | Australia | Australian | 265898650002 | |||||
| FENTON, Lee Daniel | Director | 10 Piccadilly W1J 0DD London 4th Floor United Kingdom | United Kingdom | British | 136466830001 | |||||
| GRAHAM, Philip Jarlath | Director | Golden Square W1F 9LU London 25 England | United Kingdom | British | 256336420001 | |||||
| HAYDEN, Noel Thomas John | Director | Golden Square W1F 9LU London 25 England | England | British | 59478530003 | |||||
| LEWIS, Amy Victoria | Director | Golden Square W1F 9LU London 25 England | United Kingdom | British | 267400020001 | |||||
| MALOOL, Mordechay | Director | Old Gloucester St WC1N 3AX London 27 United Kingdom | Israel | Israeli,Portuguese | 325643380002 | |||||
| MEE, Michael John Robert | Director | 10 Piccadilly W1J 0DD London 2nd Floor United Kingdom | United Kingdom | British | 105836020004 | |||||
| REEVES, Robeson Mandela | Director | 10 Piccadilly W1J 0DD London 4th Floor United Kingdom | England | British | 256336450001 |
Who are the persons with significant control of ROXOR GAMING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anaxi Group Holdings Limited | Jan 31, 2023 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Noel Thomas John Hayden | Sep 18, 2019 | 10 Piccadilly W1J 0DD London 1st Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gamesys Limited | Mar 14, 2019 | 10 Piccadilly W1J 0DD London 4th Floor | 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