Roobyx Holdings started in year 2015 as Private Limited Company with registration number 09417977. The Roobyx Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5th Floor Minories House. Postal code: EC3N 1BJ. Since 2018/05/31 Roobyx Holdings Limited is no longer carrying the name Merlin Speciality.
The firm has 2 directors, namely Maureen B., Noel N.. Of them, Maureen B., Noel N. have been with the company the longest, being appointed on 2 December 2018. As of 30 April 2024, there was 1 ex director - Christopher B.. There were no ex secretaries.
| Office Address | 5th Floor Minories House |
| Office Address2 | 2-5 Minories |
| Town | London |
| Post code | EC3N 1BJ |
| Country of origin | United Kingdom |
| Registration Number | 09417977 |
| Date of Incorporation | Mon, 2nd Feb 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 02 December 2018
Position: Director
Appointed: 02 December 2018
Position: Corporate Secretary
Appointed: 02 February 2015
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Maureen B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Noel N. This PSC owns 25-50% shares. The third one is Christopher B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maureen B.
| Notified on | 2 December 2018 |
| Nature of control: |
25-50% shares |
Noel N.
| Notified on | 2 March 2018 |
| Nature of control: |
25-50% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Merlin Speciality | May 31, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 001 | 1 001 | 1 001 | ||
| Current Assets | 1 | 1 001 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 001 | 1 001 | 1 001 | |
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Description Share Type | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Net Current Assets Liabilities | 1 | 1 001 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 001 | 1 001 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 001 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/02/02 filed on: 3rd, February 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy