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Roxen Ltd. LONDON

Roxen started in year 2007 as Private Limited Company with registration number 06419722. The Roxen company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 196 High Road. Postal code: N22 8HH.

The firm has one director. Rainer L., appointed on 30 January 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sigrid L. who worked with the the firm until 30 January 2018.

Roxen Ltd. Address / Contact

Office Address 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06419722
Date of Incorporation Tue, 6th Nov 2007
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Rainer L.

Position: Director

Appointed: 30 January 2018

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 07 November 2012

Resigned: 30 January 2018

Sigrid L.

Position: Director

Appointed: 04 February 2009

Resigned: 30 January 2018

Sigrid L.

Position: Secretary

Appointed: 06 November 2007

Resigned: 30 January 2018

Rainer L.

Position: Director

Appointed: 06 November 2007

Resigned: 04 February 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Rainer L. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sigrid L. This PSC has significiant influence or control over the company,.

Rainer L.

Notified on 31 January 2018
Nature of control: 75,01-100% shares

Sigrid L.

Notified on 6 April 2016
Ceased on 30 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 22nd, August 2023 		Free Download (4 pages)

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