Menna Overview
Here’s a quick overview of ROXBURGH LIMITED 👀 — a London based business that started in 2005.
ROXBURGH LIMITED
- Company statusactive
- Company No05521651
- Age21 years Incorporated 28 July 2005
- Officers1
Address
1 Charterhouse Mews, London, EC1M 6BB, England
ROXBURGH LIMITED is an active company incorporated on 28 July 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Resolution
3 Years Ago on 08 Apr 2023
Memorandum Articles
3 Years Ago on 08 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 08 Apr 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Capital Cancellation Shares
5 Years Ago on 03 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jul 2020
Capital Return Purchase Own Shares
6 Years Ago on 30 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMURRICH, Robert Drummond | director | Dec 1981 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roxburgh Financial Planning Ltd | 29 Jan 2024 | |
| Mr Damian Charles O'Connor | Sep 1974 | 28 Jul 2016 |
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Here’s a quick overview of ROXBURGH LIMITED 👀 — a London based business that started in 2005.