Roxi Enterprises (UK) Limited LONDON


Roxi Enterprises (UK) Limited is a private limited company that can be found at 20 North Audley Street, Mayfair, London W1K 6WE. Incorporated on 2017-04-27, this 7-year-old company is run by 1 director.
Director Roxana N., appointed on 27 April 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-05-10 and the deadline for the next filing is 2024-05-24. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Roxi Enterprises (UK) Limited Address / Contact

Office Address 20 North Audley Street
Office Address2 Mayfair
Town London
Post code W1K 6WE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10744025
Date of Incorporation Thu, 27th Apr 2017
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Roxana N.

Position: Director

Appointed: 27 April 2017

2020 Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2020

Resigned: 16 November 2020

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 27 April 2017

Resigned: 20 August 2020

Philippa K.

Position: Director

Appointed: 27 April 2017

Resigned: 27 April 2017

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 found, there is Roxana L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cargil Management Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a 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.

Roxana L.

Notified on 27 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Cargil Management Services Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 27 April 2017
Ceased on 27 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 30th, January 2024
Free Download (6 pages)

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