Roxor Gaming Limited is a private limited company located at 27 Old Gloucester St, London WC1N 3AX. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Joshua M., appointed on 31 January 2023. Director Mitchell B., appointed on 31 January 2023.
Switching the focus to secretaries, we can name: Kristy J., appointed on 31 January 2023.
The company is classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011). According to CH database there was a change of name on 2019-07-12 and their previous name was Rabbitfoot Games (Uk) Limited.
The latest confirmation statement was filed on 2023-03-13 and the date for the next filing is 2024-03-27. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | 27 Old Gloucester St |
Town | London |
Post code | WC1N 3AX |
Country of origin | United Kingdom |
Registration Number | 11881927 |
Date of Incorporation | Thu, 14th Mar 2019 |
Industry | Ready-made interactive leisure and entertainment software development |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (124 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
Last confirmation statement dated | Mon, 13th Mar 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Anaxi Group Holdings Limited from London, England. This PSC is categorised as "a 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. The second entity in the PSC register is Noel H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gamesys Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Anaxi Group Holdings Limited
27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 13526547 |
Notified on | 31 January 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noel H.
Notified on | 18 September 2019 |
Ceased on | 31 January 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gamesys Limited
4th Floor 10 Piccadilly, London, W1J 0DD
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | England & Wales |
Registration number | 04042931 |
Notified on | 14 March 2019 |
Ceased on | 18 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rabbitfoot Games (UK) | July 12, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to 2023-03-31 filed on: 11th, January 2024 |
accounts | Free Download (33 pages) |
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