Founded in 2016, Roksan Audio, classified under reg no. 10513928 is an active company. Currently registered at Unit 2, 24 Brook Road SS6 7XL, Rayleigh the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2017-01-11 Roksan Audio Limited is no longer carrying the name Mal123.
There is a single director in the company at the moment - Andrew F., appointed on 7 December 2016. In addition, a secretary was appointed - Robert B., appointed on 2 October 2017. Currenlty, the company lists one former director, whose name is Philip E. and who left the the company on 2 October 2017. In addition, there is one former secretary - Philip E. who worked with the the company until 2 October 2017.
| Office Address | Unit 2, 24 Brook Road |
| Office Address2 | Brook Road Industrial Estate |
| Town | Rayleigh |
| Post code | SS6 7XL |
| Country of origin | United Kingdom |
| Registration Number | 10513928 |
| Date of Incorporation | Wed, 7th Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Secretary
Appointed: 02 October 2017
Position: Director
Appointed: 07 December 2016
The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Monitor Audio Limited from Rayleigh, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Monitor Audio Limited
Unit 2, 24 Brook Road Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06018892 |
| Notified on | 7 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mal123 | January 11, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-25 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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