Roxor Gaming Limited LONDON


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.

Roxor Gaming Limited Address / Contact

Office Address 27 Old Gloucester St
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Joshua M.

Position: Director

Appointed: 31 January 2023

Mitchell B.

Position: Director

Appointed: 31 January 2023

Kristy J.

Position: Secretary

Appointed: 31 January 2023

Amy L.

Position: Director

Appointed: 03 August 2020

Resigned: 31 January 2023

Philip G.

Position: Director

Appointed: 14 March 2019

Resigned: 31 January 2023

Robeson R.

Position: Director

Appointed: 14 March 2019

Resigned: 26 September 2019

Lee F.

Position: Director

Appointed: 14 March 2019

Resigned: 26 September 2019

Noel H.

Position: Director

Appointed: 14 March 2019

Resigned: 31 January 2023

Michael M.

Position: Director

Appointed: 14 March 2019

Resigned: 31 January 2023

Michael M.

Position: Secretary

Appointed: 14 March 2019

Resigned: 31 January 2023

People with significant control

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

Company previous names

Rabbitfoot Games (UK) July 12, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 11th, January 2024
Free Download (33 pages)

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