Roxby Investments Limited NEW MALDEN


Founded in 2014, Roxby Investments, classified under reg no. 09030104 is an active company. Currently registered at 238a Kingston Road KT3 3RN, New Malden the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Dominique D., James V.. Of them, Dominique D., James V. have been with the company the longest, being appointed on 8 May 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Roxby Investments Limited Address / Contact

Office Address 238a Kingston Road
Office Address2 Kingston Road
Town New Malden
Post code KT3 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09030104
Date of Incorporation Thu, 8th May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Dominique D.

Position: Director

Appointed: 08 May 2014

James V.

Position: Director

Appointed: 08 May 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Dominique D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James V. This PSC owns 25-50% shares and has 25-50% voting rights.

Dominique D.

Notified on 25 May 2022
Nature of control: 25-50% voting rights
25-50% shares

James V.

Notified on 28 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth389 869613 108       
Balance Sheet
Current Assets554 57087 296211 34776 56465 09090 6875 85632 711157 415
Cash Bank In Hand554 51087 296       
Debtors60        
Net Assets Liabilities       713 785723 860
Net Assets Liabilities Including Pension Asset Liability589 869613 108       
Tangible Fixed Assets1 218 2991 733 430       
Reserves/Capital
Called Up Share Capital600 000600 000       
Profit Loss Account Reserve-10 13113 108       
Shareholder Funds389 869613 108       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 0001 050800900766766930 
Average Number Employees During Period     1111
Creditors 4 61819 8783 6244 6006 7648 167820 000624 000
Fixed Assets1 238 2991 733 4301 507 5941 514 4521 517 8381 515 3221 512 7331 509 7241 198 261
Net Current Assets Liabilities551 57079 678191 46972 94060 49083 923-2 31124 061149 599
Total Assets Less Current Liabilities1 789 8691 813 1081 699 0631 587 3921 578 3281 599 2451 510 4221 533 7851 347 860
Creditors Due After One Year1 200 0001 200 000       
Creditors Due Within One Year603 0007 618       
Investments Fixed Assets20 000        
Number Shares Allotted36 00036 000       
Par Value Share11       
Share Capital Allotted Called Up Paid36 00036 000       
Tangible Fixed Assets Additions1 218 299515 131       
Tangible Fixed Assets Cost Or Valuation1 218 2991 733 430       
Value Shares Allotted400 000600 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, December 2023
Free Download (5 pages)

Company search

Advertisements